Eclectica Jewellery Limited

Company Name	Eclectica Jewellery Limited
Director	Elizabeth Davinia Wilson
Company Status	Active
Company Number	04566165
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Miss Elizabeth Davinia Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(same day as company formation)
Role	Costume Jeweller
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Wellington Mariuba
Nationality	British
Status	Current
Appointed	03 April 2007(4 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	314 Regents Park Road London N3 2LT

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	eclectica.biz

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Claire Margaret Neal 33.33% Ordinary B
100 at £1	Elizabeth Davinia Wilson 33.33% Ordinary
100 at £1	Wellington Mariuba 33.33% Ordinary A

Financials

Year	2014
Net Worth	£411
Current Liabilities	£118,714

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (5 pages)
3 October 2022	Change of details for Mr Wellington Mariuba as a person with significant control on 21 December 2021 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
25 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
29 April 2020	Director's details changed for Elizabeth Davinia Wilson on 29 April 2020 (2 pages)
29 April 2020	Change of details for Miss Elizabeth Davinia Wilson as a person with significant control on 29 April 2020 (2 pages)
5 November 2019	Cessation of Claire Margaret Neal as a person with significant control on 1 January 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (9 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (9 pages)
24 October 2016	Director's details changed for Elizabeth Davinia Wilson on 15 October 2016 (2 pages)
24 October 2016	Director's details changed for Elizabeth Davinia Wilson on 15 October 2016 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (5 pages)
30 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (5 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 300 (5 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 300 (5 pages)
4 July 2014	Micro company accounts made up to 31 December 2013 (5 pages)
4 July 2014	Micro company accounts made up to 31 December 2013 (5 pages)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 300 (5 pages)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 300 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Elizabeth Davinia Wilson on 9 December 2011 (2 pages)
14 December 2011	Director's details changed for Elizabeth Davinia Wilson on 17 October 2011 (2 pages)
14 December 2011	Secretary's details changed for Wellington Mariuba on 17 October 2011 (2 pages)
14 December 2011	Director's details changed for Elizabeth Davinia Wilson on 9 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Wellington Mariuba on 17 October 2011 (2 pages)
14 December 2011	Director's details changed for Elizabeth Davinia Wilson on 17 October 2011 (2 pages)
14 December 2011	Director's details changed for Elizabeth Davinia Wilson on 9 December 2011 (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 August 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 300 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 300 (3 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 July 2011	Statement of company's objects (2 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 July 2011	Statement of company's objects (2 pages)
5 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
29 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
29 May 2009	Ad 11/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
29 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
29 May 2009	Ad 11/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from 3RD floor 314 regents park road london N3 2LT (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 3RD floor 314 regents park road london N3 2LT (1 page)
7 November 2008	Return made up to 17/10/08; full list of members (3 pages)
7 November 2008	Return made up to 17/10/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2007	Return made up to 17/10/07; full list of members (6 pages)
23 October 2007	Return made up to 17/10/07; full list of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2006	Return made up to 17/10/06; full list of members (6 pages)
15 November 2006	Return made up to 17/10/06; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Return made up to 17/10/05; full list of members (6 pages)
27 October 2005	Return made up to 17/10/05; full list of members (6 pages)
27 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 October 2003	Return made up to 17/10/03; full list of members (6 pages)
18 October 2003	Return made up to 17/10/03; full list of members (6 pages)
20 December 2002	Ad 17/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 December 2002	Ad 17/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
17 October 2002	Incorporation (19 pages)
17 October 2002	Incorporation (19 pages)

Eclectica Jewellery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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