Eclectic Breaks Limited

Company Name	Eclectic Breaks Limited
Director	Mohammad Fakher
Company Status	Active
Company Number	04492493
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Mohammad Fakher
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	18 Kingsend Ruislip Middlesex HA4 7DA

Secretary Name	Suresh Harilal Daya Kara
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Bridge End Walthamstow London E17 4ES

Secretary Name	Lynn Chappell
Nationality	British
Status	Resigned
Appointed	29 October 2002(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	3a Le Hall Place Manor Road, Adderbury Banbury Oxfordshire OX17 3EH

Secretary Name	Stephanie Barrow
Nationality	British
Status	Resigned
Appointed	27 February 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2005)
Role	Secretary
Correspondence Address	51 Coopersale Road London E9 6AU

Secretary Name	Nazma Saffin
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	18 Kingsend Ruislip Middlesex HA4 7DA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.eclecticbreaks.com

Location

Registered Address	28 The Mall London N14 6LN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mohammad Fakher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£192,143
Current Liabilities	£3,166

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Filing History

23 February 2024	Total exemption full accounts made up to 31 July 2023 (9 pages)
19 September 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
29 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
10 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
4 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
30 July 2020	Confirmation statement made on 23 July 2020 with updates (3 pages)
30 July 2020	Registered office address changed from 46 Princes Street Dunstable LU6 3AX United Kingdom to 28 the Mall London N14 6LN on 30 July 2020 (1 page)
30 July 2020	Termination of appointment of Nazma Saffin as a secretary on 30 July 2020 (1 page)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
17 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
17 August 2017	Registered office address changed from 18 Kingsend Ruislip Middlesex HA4 7DA to 46 Princes Street Dunstable LU6 3AX on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 18 Kingsend Ruislip Middlesex HA4 7DA to 46 Princes Street Dunstable LU6 3AX on 17 August 2017 (1 page)
17 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
20 August 2013	Secretary's details changed for Nazma Saffin on 20 December 2012 (2 pages)
20 August 2013	Secretary's details changed for Nazma Saffin on 20 December 2012 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 July 2009	Return made up to 23/07/09; full list of members (3 pages)
29 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 September 2008	Director's change of particulars / mohammad fakher / 01/10/2007 (1 page)
29 September 2008	Return made up to 23/07/08; full list of members (3 pages)
29 September 2008	Return made up to 23/07/08; full list of members (3 pages)
29 September 2008	Director's change of particulars / mohammad fakher / 01/10/2007 (1 page)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 November 2007	Registered office changed on 20/11/07 from: top floor cross house cross lane london N8 7SA (1 page)
20 November 2007	Registered office changed on 20/11/07 from: top floor cross house cross lane london N8 7SA (1 page)
3 August 2007	Return made up to 23/07/07; full list of members (2 pages)
3 August 2007	Return made up to 23/07/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 September 2006	Return made up to 23/07/06; full list of members (2 pages)
19 September 2006	Secretary's particulars changed (1 page)
19 September 2006	Return made up to 23/07/06; full list of members (2 pages)
19 September 2006	Secretary's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 July 2005	Return made up to 23/07/05; full list of members (6 pages)
14 July 2005	Return made up to 23/07/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 March 2005	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 2005	New secretary appointed (2 pages)
6 September 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
12 September 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 4 quex road london NW6 4PJ (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 4 quex road london NW6 4PJ (1 page)
5 November 2002	New secretary appointed (3 pages)
5 November 2002	New secretary appointed (3 pages)
4 November 2002	Secretary resigned (2 pages)
4 November 2002	Secretary resigned (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: 4 quex road london NW6 4PJ (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 4 quex road london NW6 4PJ (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
23 July 2002	Incorporation (9 pages)
23 July 2002	Incorporation (9 pages)

Eclectic Breaks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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