ETERNITY TRADING LIMITED

ETERNITY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameETERNITY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06986326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETERNITY TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ETERNITY TRADING LIMITED located?

    Registered Office Address
    Quadrant House Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETERNITY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ETERNITY TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ETERNITY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    3 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Aug 19, 2009

    • Capital: GBP 2
    2 pagesSH01

    Current accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    3 pagesAA01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of ETERNITY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Li Hun Serlina
    Unit B, 2/F, Block 5,
    Mount Beacon, 30 Cromwell Street
    Kowloon Tong
    Kln
    Hong Kong
    Director
    Unit B, 2/F, Block 5,
    Mount Beacon, 30 Cromwell Street
    Kowloon Tong
    Kln
    Hong Kong
    Hong KongChinese140513480001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    128351900001
    HOLLINS, Philip Martin
    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    E1W 1YW London
    Director
    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    E1W 1YW London
    United KingdomBritish43764890003
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    128361980001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0