About

Registered Number: 04566165
Date of Incorporation: 17/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT

 

Based in Finchley, London, Eclectica Jewellery Ltd was registered on 17 October 2002. Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Elizabeth Davinia 17 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MARIUBA, Wellington 03 April 2007 - 1

Filing History

Document Type Date
PSC04 - N/A 29 April 2020
CH01 - Change of particulars for director 29 April 2020
PSC07 - N/A 05 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 26 October 2016
CH01 - Change of particulars for director 24 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 15 December 2011
CH03 - Change of particulars for secretary 14 December 2011
CH01 - Change of particulars for director 14 December 2011
CH01 - Change of particulars for director 14 December 2011
AA - Annual Accounts 22 September 2011
SH01 - Return of Allotment of shares 12 August 2011
RESOLUTIONS - N/A 13 July 2011
CC04 - Statement of companies objects 13 July 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 04 November 2009
RESOLUTIONS - N/A 29 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
AA - Annual Accounts 16 May 2009
287 - Change in situation or address of Registered Office 07 November 2008
363a - Annual Return 07 November 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 23 October 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 17 October 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 27 October 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 15 October 2004
363s - Annual Return 18 October 2003
225 - Change of Accounting Reference Date 20 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.