| Company Name | Eclusier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06482304 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Hunt |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chapel Road Bexleyheath Kent DA7 4HN |
| Secretary Name | Magdalena Rutkowska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Chapel Road Bexleyheath Kent DA7 4HN |
Location
| Registered Address | 32 Chapel Road Bexleyheath Kent DA7 4HN |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Simon Hunt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £958 |
| Cash | £48 |
| Current Liabilities | £607 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2014 | Application to strike the company off the register (3 pages) |
| 24 April 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Director's details changed for Simon Hunt on 20 August 2012 (2 pages) |
| 27 January 2013 | Director's details changed for Simon Hunt on 20 August 2012 (2 pages) |
| 19 August 2012 | Secretary's details changed for Magdalena Rutkowska on 19 August 2012 (2 pages) |
| 19 August 2012 | Director's details changed for Simon Hunt on 19 August 2012 (2 pages) |
| 19 August 2012 | Registered office address changed from 6C Morella Road London SW12 8UH on 19 August 2012 (1 page) |
| 19 August 2012 | Secretary's details changed for Magdalena Rutkowska on 19 August 2012 (2 pages) |
| 19 August 2012 | Registered office address changed from 6C Morella Road London SW12 8UH on 19 August 2012 (1 page) |
| 19 August 2012 | Director's details changed for Simon Hunt on 19 August 2012 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 21 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 21 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 11 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 February 2010 | Director's details changed for Simon Hunt on 13 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Simon Hunt on 13 February 2010 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 24 January 2008 | Incorporation (13 pages) |
| 24 January 2008 | Incorporation (13 pages) |