ECLIPSE COMBUSTION LIMITED
Company is dissolved
General Information
NAME
ECLIPSE COMBUSTION LIMITED
COMPANY NUMBER
01569988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
24/06/1981
(43 years and 5 months old)
WEBSITE
www.eclipsenet.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/12/1981
01/04/1995
ECLIPSE THERMAL SYSTEMS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 22/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 16/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
Credit Risk Overview
Want to learn more about ECLIPSE COMBUSTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE COMBUSTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE COMBUSTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 22/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 16/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 16/08/2024 | New Board Member Olga Dursun (925125846) Appointed |
| 09/04/2024 | New Board Member Olga Slipetska (925125846) Appointed |
| 03/04/2024 | New Board Member Olga Slipetska (925125846) Appointed |
| 19/07/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 04/07/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 11/01/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 07/08/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 11/10/2018 | Lindsay Howard (920537432) has left the board |
| 11/10/2018 | New Board Member Olga Slipetska (925125846) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/03/2017 | Emilien Jay (922675646) has left the board |
| 23/03/2017 | New Board Member Emilien Jay (922675504) Appointed |
| 16/03/2017 | New Board Member Emilien Jay (922675646) Appointed |
| 16/03/2017 | Kolja Kress (920574281) has left the board |
| 13/11/2016 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 25/04/2016 | Change in Reg. Office |
| 18/03/2016 | Adam David Christopher Westley (919362508) has left the board |
| 14/03/2016 | Kolja Kress (920574306) has left the board |
| 14/03/2016 | New Board Member Kolja Kress (920574281) Appointed |
| 09/03/2016 | Gary Elliot Barnes (907313532) has left the board |
| 09/03/2016 | Adam David Christopher Westley (916256626) has left the board |
| 07/03/2016 | New Board Member Kolja Kress (920574306) Appointed |
| 07/03/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 02/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 02/02/2015 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 02/02/2015 | Adam David Christopher Westley (919360770) has left the board |
| 24/12/2014 | Stefan Van Wolffelaar (914705704) has left the board |
| 23/12/2014 | Douglas Campbell Perks (902110426) has left the board |
| 23/12/2014 | New Board Member Adam David Christopher Westley (919360770) Appointed |
| 23/12/2014 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 23/12/2014 | New Company Secretary Adam David Christopher Westley (919362508) Appointed |
| 23/12/2014 | Change in Reg. Office |
| 07/11/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 04/04/2013 | Keith Allan Albutt (906089309) has left the board |
| 10/11/2012 | New Confirmation Statement filed |
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