About

Registered Number: 04195463
Date of Incorporation: 06/04/2001 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 01/12/2015 (9 years and 4 months ago)
Registered Address: 7 Oliver Business Park, Oliver Road, London, NW10 7JB

 

Established in 2001, Eclipse Racing Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURRANT, Ralph 01 May 2008 30 June 2009 1
REEVES, Anouska 19 April 2005 30 June 2009 1
Secretary Name Appointed Resigned Total Appointments
FRANKLIN, Chloe 06 April 2001 12 April 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2015
DS01 - Striking off application by a company 05 August 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 30 April 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 27 February 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 26 March 2010
AD01 - Change of registered office address 11 January 2010
288a - Notice of appointment of directors or secretaries 03 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
225 - Change of Accounting Reference Date 30 June 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 06 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
AA - Annual Accounts 02 March 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 15 May 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
RESOLUTIONS - N/A 19 April 2001
RESOLUTIONS - N/A 19 April 2001
RESOLUTIONS - N/A 19 April 2001
287 - Change in situation or address of Registered Office 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
NEWINC - New incorporation documents 06 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.