Company NameEclectic Fine Art Limited
Company StatusDissolved
Company Number07091264
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 4 months ago)
Dissolution Date8 February 2011 (13 years, 2 months ago)

Directors

Director NameSandra Elizabeth Lowry
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(same day as company formation)
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A-45 4 Vineyard Hill Road
London
SW19 7JL
Director NameMary Elizabeth Pateras
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(same day as company formation)
RoleWine Buyer
Country of ResidenceUnited Kingdom
Correspondence Address30a Furness Road
London
SW6 2LH
Director NamePolychronis Pateras
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(same day as company formation)
RoleShipping Agent
Country of ResidenceGreece
Correspondence Address33 Oinoes Street
16674 Glyfatha
Athens
Greece
Secretary NameMary Elizabeth Pateras
NationalityBritish
StatusClosed
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address30a Furness Road
London
SW6 2LH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered Address25 Heath Drive
Potters Bar
Hertfordshire
EN6 1EN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
13 October 2010Application to strike the company off the register (3 pages)
13 October 2010Application to strike the company off the register (3 pages)
5 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 500
(4 pages)
5 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 500
(4 pages)
5 February 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 500
(4 pages)
20 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
20 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
7 January 2010Appointment of Polychronis Pateras as a director (3 pages)
7 January 2010Appointment of Mary Elizabeth Pateras as a secretary (3 pages)
7 January 2010Appointment of Mary Elizabeth Pateras as a director (3 pages)
7 January 2010Appointment of Mary Elizabeth Pateras as a secretary (3 pages)
7 January 2010Appointment of Sandra Elizabeth Lowry as a director (3 pages)
7 January 2010Appointment of Sandra Elizabeth Lowry as a director (3 pages)
7 January 2010Appointment of Mary Elizabeth Pateras as a director (3 pages)
7 January 2010Appointment of Polychronis Pateras as a director (3 pages)
2 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
2 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)