| Company Name | Eclipse Global Telecommunications Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933082 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Name | AZA Travellers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Edward Cornish |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(8 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 16 November 2004) |
| Role | Engineer |
| Correspondence Address | 2 Piltdown Road Watford Hertfordshire WD19 6LD |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2003(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 November 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | David Malcolm Clansey Brown |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 April 2002) |
| Role | Consultant |
| Correspondence Address | 40 Rochester Place London NW1 9JX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 April 2003) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London Victoria SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£516 |
| Cash | £317 |
| Current Liabilities | £833 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 26 May 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 11 June 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | New secretary appointed (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 22 May 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 28 March 2002 | Secretary's particulars changed (1 page) |
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 November 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 10 May 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 30 March 2000 | Company name changed aza travellers LIMITED\certificate issued on 31/03/00 (3 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: first floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Ad 08/03/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Incorporation (9 pages) |