Company NameVirtual Eclipse Interactive Limited
Company StatusDissolved
Company Number03885995
CategoryPrivate Limited Company
Incorporation Date30 November 1999(24 years, 5 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Directors

Director NameHerbert Apaloo
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1999(same day as company formation)
RoleVirtual Reality Solutions
Correspondence Address38 Victoria Point
Victoria Road
London
E13 0AH
Secretary NameMr Bryan Samuel Mundy
NationalityEnglish
StatusClosed
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPouchen End Hall
Pouchen End Lane
Hemel Hempstead
Hertfordshire
HP1 2SA
Director NameClement Adzakey
Date of BirthOctober 1974 (Born 49 years ago)
NationalityGhaniain
StatusResigned
Appointed07 September 2000(9 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 16 October 2000)
RoleAccountant
Correspondence Address5a Throckmorten Road
London
E16 3DN
Director NameAbdul Halim
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(10 months, 2 weeks after company formation)
Appointment Duration1 month, 4 weeks (resigned 13 December 2000)
RoleAdmin Director
Correspondence Address28 Westport Street
London
E1 0RA
Director NameRoger Noveal
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 13 December 2000)
RoleAccountant
Correspondence Address145 Sandford Road
East Ham
London
E6 3PY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBridge Project
116 Cavell Street
Whitechapel
London
E1 2JA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

12 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
3 November 2000New director appointed (2 pages)
20 October 2000Director resigned (1 page)
20 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
27 September 2000Registered office changed on 27/09/00 from: 38 victoria point victoria road london E13 0AH (1 page)
26 January 2000Registered office changed on 26/01/00 from: the old truman brewery 91-95 brick lane london E1 6QB (1 page)
17 December 1999Director resigned (1 page)
17 December 1999Registered office changed on 17/12/99 from: 91 brick lane london E1 6QL (1 page)
17 December 1999Secretary resigned (1 page)
17 December 1999New director appointed (2 pages)
17 December 1999New secretary appointed (2 pages)