Company NameEclectica Capital Corporate Member Limited
Company StatusDissolved
Company Number06855141
CategoryPrivate Limited Company
Incorporation Date23 March 2009(15 years, 1 month ago)
Dissolution Date5 May 2015 (8 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Simon William Mackenzie
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(1 week after company formation)
Appointment Duration6 years, 1 month (closed 05 May 2015)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressOgier House The Esplanade
St Helier
Jersey
JE4 9WG
Director NameMrs Stephanie Ann Michelle Rose
Date of BirthJune 1975 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed31 March 2009(1 week after company formation)
Appointment Duration6 years, 1 month (closed 05 May 2015)
RoleManager
Country of ResidenceJersey Uk
Correspondence AddressOgier House The Esplanade
St Helier
Jersey
JE4 9WG
Secretary NameOgier Employee Benefit Services Limited (Corporation)
StatusClosed
Appointed31 March 2009(1 week after company formation)
Appointment Duration6 years, 1 month (closed 05 May 2015)
Correspondence AddressOgier House The Esplanade
St Helier
Jersey
Channel Isles
JE4 9WG
Director NameMr Ralph Fulton Woodford
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(same day as company formation)
RoleBusiness Owner
Country of ResidenceCayman Islands
Correspondence Address316 South Sound Road
Grand Cayman
Cayman Islands

Location

Registered Address6th Floor 11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

2 at £1Ogier Employee Benefit Trustee LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,478,352
Net Worth£3,170,087
Cash£8,783
Current Liabilities£177,885

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
10 January 2015Application to strike the company off the register (5 pages)
10 January 2015Application to strike the company off the register (5 pages)
1 October 2014Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
27 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(5 pages)
27 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(5 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
27 June 2013Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page)
27 June 2013Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013Registered office address changed from 41 Lothbury London EC2R 7HF on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 41 Lothbury London EC2R 7HF on 25 March 2013 (1 page)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
7 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
7 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
10 May 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
6 January 2012Full accounts made up to 31 March 2011 (13 pages)
6 January 2012Full accounts made up to 31 March 2011 (13 pages)
20 April 2011Director's details changed for Mr Simon William Mackenzie on 22 September 2010 (2 pages)
20 April 2011Director's details changed for Mr Simon William Mackenzie on 22 September 2010 (2 pages)
20 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 April 2011Secretary's details changed for Ogier Employee Benefit Services Limited on 22 September 2010 (2 pages)
20 April 2011Secretary's details changed for Ogier Employee Benefit Services Limited on 22 September 2010 (2 pages)
20 April 2011Director's details changed for Mrs Stephanie Ann Michelle Rose on 22 September 2010 (2 pages)
20 April 2011Director's details changed for Mrs Stephanie Ann Michelle Rose on 22 September 2010 (2 pages)
20 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
5 January 2011Full accounts made up to 31 March 2010 (15 pages)
5 January 2011Full accounts made up to 31 March 2010 (15 pages)
14 June 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
14 June 2010Secretary's details changed for Ogier Employee Benefit Services Limited on 23 March 2010 (2 pages)
14 June 2010Secretary's details changed for Ogier Employee Benefit Services Limited on 23 March 2010 (2 pages)
14 June 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
12 May 2010Registered office address changed from Equitable House 47 King William Street London EC4R 9AF on 12 May 2010 (2 pages)
12 May 2010Registered office address changed from Equitable House 47 King William Street London EC4R 9AF on 12 May 2010 (2 pages)
9 December 2009Director's details changed for Stephanie Ann Michelle Rose on 3 December 2009 (2 pages)
9 December 2009Director's details changed for Stephanie Ann Michelle Rose on 3 December 2009 (2 pages)
9 December 2009Director's details changed for Stephanie Ann Michelle Rose on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Simon William Mackenzie on 3 December 2009 (2 pages)
8 December 2009Termination of appointment of Ralph Woodford as a director (1 page)
8 December 2009Director's details changed for Simon William Mackenzie on 3 December 2009 (2 pages)
8 December 2009Termination of appointment of Ralph Woodford as a director (1 page)
8 December 2009Director's details changed for Simon William Mackenzie on 3 December 2009 (2 pages)
24 June 2009Registered office changed on 24/06/2009 from 6 salem road london W2 4BU (1 page)
24 June 2009Secretary appointed ogier employee benefit services LIMITED (2 pages)
24 June 2009Director appointed stephanie ann michelle rose (2 pages)
24 June 2009Secretary appointed ogier employee benefit services LIMITED (2 pages)
24 June 2009Registered office changed on 24/06/2009 from 6 salem road london W2 4BU (1 page)
24 June 2009Director appointed stephanie ann michelle rose (2 pages)
24 June 2009Director appointed simon william mackenzie (2 pages)
24 June 2009Director appointed simon william mackenzie (2 pages)
23 March 2009Incorporation (18 pages)
23 March 2009Incorporation (18 pages)