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Company Information for

ECLIPS DVC LTD

4385, 04897508: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
04897508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eclips Dvc Ltd
ECLIPS DVC LTD was founded on 2003-09-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Eclips Dvc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECLIPS DVC LTD
 
Legal Registered Office
4385
04897508: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in KT23
 
Filing Information
Company Number 04897508
Company ID Number 04897508
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 07:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPS DVC LTD

Company Officers of ECLIPS DVC LTD

Current Directors
Officer Role Date Appointed
ZORAN JEVTOVIC
Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
RODOLPHE XAVIER DE PIERPONT
Director 2016-08-24 2017-07-12
UK COMPANY SECRETARIES LIMITED
Company Secretary 2004-08-01 2016-08-24
MAUREEN ANNE CAVELEY
Director 2009-09-01 2016-08-24
UK INCORPORATIONS LIMITED
Director 2004-08-01 2009-09-01
JAYSAN APPADU
Director 2003-09-12 2004-08-01
SOLIHULL BUSINESS SERVICES LIMITED
Company Secretary 2003-09-12 2003-09-12
COMPANY NAMES UK LIMITED
Director 2003-09-12 2003-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2017-09-18ANNOTATIONPart Rectified
2017-08-16AP01DIRECTOR APPOINTED MR ZORAN JEVTOVIC
2017-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-07-18AD02SAIL ADDRESS CREATED
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RODOLPHE DE PIERPONT
2017-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-07RP05REGISTERED OFFICE ADDRESS CHANGED ON 07/06/2017 TO PO BOX 4385, 04897508: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 44 BROADWAY STRATFORD LONDON E15 1XH ENGLAND
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE XAVIER DE PIERPONT / 01/09/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE XAVIER DE PIERPONT / 01/09/2016
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19SH0117/10/16 STATEMENT OF CAPITAL GBP 1
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE XAVIER DE PIERPONT / 05/09/2016
2016-09-05SH0112/10/09 STATEMENT OF CAPITAL GBP 10000000
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE XAVIER DE PIERPONT / 05/09/2016
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM QUEENS WAY HOUSE 275 - 285 HIGH STREET STRATFORD LONDON E15 2TF ENGLAND
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2016-08-26AP01DIRECTOR APPOINTED MR RODOLPHE XAVIER DE PIERPONT
2016-08-25TM02APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2016-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0101/09/15 FULL LIST
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0101/09/14 FULL LIST
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PB UNITED KINGDOM
2013-09-02AR0101/09/13 FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-05AR0101/09/12 FULL LIST
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-01AR0101/09/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14AR0101/09/10 FULL LIST
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/09/2010
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-25363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-25288aDIRECTOR APPOINTED MAUREEN ANNE CAVELEY
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-06363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-06363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-17363(288)DIRECTOR RESIGNED
2004-09-17363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: C/O ECLIPS UK LIMITED 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 48 RHODRONS AVENUE CHESSINGTON SURREY KT9 1BA
2003-09-24288bSECRETARY RESIGNED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT,YARDLEY BIRMINGHAM B26 2LG
2003-09-24288bDIRECTOR RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to ECLIPS DVC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLIPS DVC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPS DVC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPS DVC LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLIPS DVC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPS DVC LTD
Trademarks
We have not found any records of ECLIPS DVC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPS DVC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as ECLIPS DVC LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPS DVC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPS DVC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPS DVC LTD any grants or awards.
Ownership
    We could not find any group structure information
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