ECLIPSE INTERNET LIMITED

dissolved Company number 04232703

Private Limited by Shares · Incorporated on 12th Jun 2001 · Closed on 5th Sep 2023

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SIC code: 99999
Registered office: Leeds, LS11 5QR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ECLIPSE INTERNET LIMITED is a private limited by shares company based in Leeds. It was incorporated on 12th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

283 Companies at address View all 303 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tim Shaw	Director	28th Apr 2022	This company	British	—

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BUSINESS TRAVEL DIRECT LIMITED	12144645	7th Aug 2019	dissolved
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED	12144471	7th Aug 2019	dissolved
MK TECHNOLOGIES UK LTD	11378938	23rd May 2018	dissolved
TIMEC 1641 LIMITED	11285778	3rd Apr 2018	dissolved
LIVEBUZZ EVENT STAFFING LIMITED	11193899	7th Feb 2018	dissolved

Showing the latest 5 of 282 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jun 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

12th Jun 2001 Company incorporated
12th Jun 2001 FOOT ANSTEY SARGENT SECRETARIAL LIMITED appointed as Corporate director
12th Jun 2001 FOOT ANSTEY SARGENT SECRETARIAL LIMITED appointed as Corporate secretary
12th Jun 2001 FOOT ANSTEY SARGENT INCORPORATIONS LIMITED appointed as Director
20th Sep 2004 FOOT ANSTEY SARGENT SECRETARIAL LIMITED resigned as Corporate director
20th Sep 2004 FOOT ANSTEY SARGENT SECRETARIAL LIMITED resigned as Corporate secretary
20th Sep 2004 FOOT ANSTEY SARGENT INCORPORATIONS LIMITED resigned as Director
20th Sep 2004 Ijeoma Lang appointed as Director
20th Sep 2004 Mark Lang appointed as Director
20th Sep 2004 Christian Fronteras appointed as Secretary
29th Sep 2004 Ijeoma Lang resigned as Director
29th Sep 2004 Mark Lang resigned as Director
29th Sep 2004 Paul Simpson appointed as Director
29th Sep 2004 Christian Fronteras resigned as Secretary
29th Sep 2004 John Bailey appointed as Secretary
29th Sep 2004 Malcolm Fallen appointed as Director
24th Apr 2006 John Bailey resigned as Secretary
24th Apr 2006 Denise Robinson appointed as Secretary
10th Dec 2008 Malcolm Fallen resigned as Director
2nd Apr 2009 Denise Robinson resigned as Secretary
14th Apr 2009 Elizabeth McDonald appointed as Secretary
20th Nov 2009 Elizabeth McDonald resigned as Secretary
20th Nov 2009 Nicola Miller appointed as Secretary
24th Aug 2010 Nicola Miller resigned as Secretary
24th Aug 2010 Katharine Smith appointed as Secretary
11th Oct 2016 Paul Simpson resigned as Director
11th Oct 2016 William Halbert appointed as Director
21st Aug 2018 Katharine Smith resigned as Secretary
15th Oct 2018 Graham Sutherland appointed as Director
15th Oct 2018 Anna Bielby appointed as Director
5th Nov 2018 Sarah Jones appointed as Secretary
29th Nov 2018 William Halbert resigned as Director
22nd Oct 2019 Graham Sutherland resigned as Director
14th Nov 2019 Dale Raneberg appointed as Director
9th Dec 2019 Sarah Jones resigned as Secretary
9th Dec 2019 Matthew Pearson appointed as Secretary
31st Dec 2019 Anna Bielby resigned as Director
31st Dec 2019 Alexander Tong appointed as Director
15th Feb 2021 Matthew Pearson appointed as Director
31st Mar 2021 Alexander Tong resigned as Director
12th Jun 2021 Confirmation statement made up
29th Sep 2021 Samantha Booth appointed as Director
20th Apr 2022 Dale Raneberg resigned as Director
28th Apr 2022 Tim Shaw appointed as Director
15th Dec 2022 Samantha Booth resigned as Director
25th Aug 2023 Matthew Pearson resigned as Director
25th Aug 2023 Matthew Pearson resigned as Secretary

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