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Eternal (Holdings) Limited

Eternal (Holdings) Limited is a dissolved company incorporated on 2 September 2013 with the registered office located in Coventry, West Midlands. Eternal (Holdings) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08672783
Private limited company
Age
12 years
Incorporated 2 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leofric House
Binley Road
Coventry
West Midlands
CV3 1JN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
First Cosmetics Limited
Mrs Mary Angela Teague is a mutual person.
Active
Eternal Cosmeceuticals Limited
Mrs Mary Angela Teague is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Mar 2014
For period 31 Aug31 Mar 2014
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£410
Total Liabilities
£0
Net Assets
£410
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
8 Years Ago on 29 Nov 2016
Compulsory Strike-Off Suspended
8 Years Ago on 1 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Accounting Period Extended
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
10 Years Ago on 5 Mar 2015
Roy Ferguson Resigned
10 Years Ago on 2 Jan 2015
Confirmation Submitted
11 Years Ago on 9 Sep 2014
Accounting Period Shortened
11 Years Ago on 18 Jun 2014
Mr Roy Ferguson Appointed
11 Years Ago on 27 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Nov 2016
Compulsory strike-off action has been suspended
Submitted on 1 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Previous accounting period extended from 31 March 2015 to 30 September 2015
Submitted on 23 Dec 2015
Annual return made up to 2 September 2015 with full list of shareholders
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 5 Mar 2015
Termination of appointment of Roy Ferguson as a director on 2 January 2015
Submitted on 9 Jan 2015
Annual return made up to 2 September 2014 with full list of shareholders
Submitted on 9 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
Submitted on 18 Jun 2014
Certificate of change of name
Submitted on 14 May 2014
Repayment History
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