| Company Name | Eclat Partnerships Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08417521 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Allison Kathleen Callender |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St Maragarets Grove St Margarets TW1 1JG |
| Secretary Name | Paul William Smith |
|---|---|
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 St Maragarets Grove St Margarets TW1 1JG |
| Director Name | Mr Paul William Smith |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2013(5 months after company formation) |
| Appointment Duration | 4 years (closed 15 August 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71a Selwyn Avenue Richmond Surrey TW9 2HB |
Location
| Registered Address | 20 St Maragarets Grove St Margarets TW1 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Allison Callender 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,311 |
| Cash | £32,807 |
| Current Liabilities | £49,832 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 October 2016 | Previous accounting period extended from 28 February 2016 to 31 July 2016 (1 page) |
| 12 October 2016 | Previous accounting period extended from 28 February 2016 to 31 July 2016 (1 page) |
| 11 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 22 January 2016 | Registered office address changed from 71a Selwyn Avenue Richmond Surrey TW9 2HB to 20 st Maragarets Grove St Margarets TW1 1JG on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from 71a Selwyn Avenue Richmond Surrey TW9 2HB to 20 st Maragarets Grove St Margarets TW1 1JG on 22 January 2016 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 8 August 2013 | Appointment of Mr Paul . Smith as a director (3 pages) |
| 8 August 2013 | Appointment of Mr Paul . Smith as a director (3 pages) |
| 23 March 2013 | Registered office address changed from 71a Selwyn Ave 71a Selwyn Ave Richmond TW9 2HB United Kingdom on 23 March 2013 (1 page) |
| 23 March 2013 | Registered office address changed from 71a Selwyn Ave 71a Selwyn Ave Richmond TW9 2HB United Kingdom on 23 March 2013 (1 page) |
| 25 February 2013 | Incorporation
|
| 25 February 2013 | Incorporation
|