Eklektika Business Development Agency Limited

Company Name	Eklektika Business Development Agency Limited
Company Status	Dissolved
Company Number	03392865
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Olivia Stefanino
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 The Heywoods Liverpool Road Chester Cheshire CH2 2RA Wales

Secretary Name	Paul Stephen Worpole
Nationality	British
Status	Closed
Appointed	01 July 2003(6 years after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Heywoods Dukes Manor Liverpool Road Chester CH2 2RA Wales

Director Name	Geraldine Marie Guest
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Restaurateur
Correspondence Address	Queens House Don Road St Helier Jersey JE4 8UG

Secretary Name	Sara Jane Ansell
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	53 Mariners Way Gosport Hampshire PO12 1SU

Secretary Name	Cheryl Elaine Phillips
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 October 1998)
Role	Company Director
Correspondence Address	14 Chester Courts Jamaica Place Gosport Hampshire PO12 1TB

Secretary Name	Olivia Stefanino
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Heywoods Liverpool Road Chester Cheshire CH2 2RA Wales

Director Name	Merco Johan James Amilius De Noronha
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2003)
Role	Management Consultant
Correspondence Address	Turnstones Duddon Common, Duddon Tarporley Cheshire CW6 0HG

Location

Registered Address	4 Chantry Court Chester Cheshire CH1 4QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£19,017
Current Liabilities	£27,450

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2008	Application for striking-off (1 page)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 August 2007	Return made up to 26/06/07; full list of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 July 2006	Return made up to 26/06/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 July 2005	Return made up to 26/06/05; full list of members (6 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: turnstones duddon common, duddon tarporley cheshire CW6 0HG (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	New secretary appointed (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 October 2003	Return made up to 26/06/03; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
3 December 2001	Return made up to 26/06/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 30 June 2000 (9 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
22 June 2000	Return made up to 26/06/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
20 October 1999	Full accounts made up to 30 June 1998 (9 pages)
22 September 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1999	Registered office changed on 29/06/99 from: 2 mariners house copse lane hamble SO31 4QH (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
28 August 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 28/08/98 (6 pages)
7 May 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
17 November 1997	Ad 29/09/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 June 1997	Incorporation (18 pages)

Eklektika Business Development Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire