| Company Name | Eclectic Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08357547 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jason Dominic Bryce |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jason Dominic Bryce 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Bryce 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 31 January 2018 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 (2 pages) |
| 5 September 2017 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 September 2017 (1 page) |
| 3 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2017 | Resolutions
|
| 3 September 2017 | Statement of affairs (6 pages) |
| 3 September 2017 | Statement of affairs (6 pages) |
| 3 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2017 | Resolutions
|
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 23 January 2013 | Appointment of Mr Jason Dominic Bryce as a director (2 pages) |
| 23 January 2013 | Appointment of Mr Jason Dominic Bryce as a director (2 pages) |
| 15 January 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 15 January 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 11 January 2013 | Incorporation (44 pages) |
| 11 January 2013 | Incorporation (44 pages) |