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Eterno Naturals Limited

Eterno Naturals Limited is a dissolved company incorporated on 14 October 2003 with the registered office located in London, Greater London. Eterno Naturals Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 May 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04932189
Private limited company
Age
22 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eterno Naturals Limited
Contact Update Details
Address
UHY HACKER YOUNG LLP
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 7 years
Telephone
01376520372
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Nigel Lloyd Barton
Director • British • Lives in England • Born in May 1972
John Redvers Barton
Secretary • British • Lives in UK • Born in Jul 1944
Mr Nigel Lloyd Barton
PSC • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Health And Leisure Limited
John Redvers Barton is a mutual person.
Active
Fabu Limited
Nigel Lloyd Barton is a mutual person.
Active
Anglo Labs Ltd
Nigel Lloyd Barton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£350.24K
Increased by £66.86K (+24%)
Total Liabilities
-£737.59K
Increased by £7.73K (+1%)
Net Assets
-£387.36K
Increased by £59.12K (-13%)
Debt Ratio (%)
211%
Decreased by 46.96% (-18%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 May 2020
Liquidator Removed By Court
6 Years Ago on 9 Jan 2019
Registered Address Changed
7 Years Ago on 9 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 7 Feb 2018
Full Accounts Submitted
7 Years Ago on 22 Dec 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2017
New Charge Registered
8 Years Ago on 20 Oct 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 23 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Feb 2020
Liquidators' statement of receipts and payments to 28 January 2019
Submitted on 6 Apr 2019
Removal of liquidator by court order
Submitted on 9 Jan 2019
Registered office address changed from 22D West Station Ind Est Spital Road Maldon Essex CM9 6TS to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 9 February 2018
Submitted on 9 Feb 2018
Statement of affairs
Submitted on 7 Feb 2018
Appointment of a voluntary liquidator
Submitted on 7 Feb 2018
Resolutions
Submitted on 7 Feb 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 22 Dec 2017
Confirmation statement made on 27 October 2017 with no updates
Submitted on 7 Nov 2017
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Repayment History
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