| Company Name | Eterniti Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07482897 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Eterniti Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Esther Louise Daniels |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ |
| Director Name | Mr Philip Michael Daniels |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ |
| Director Name | Mr Nigel John Topham |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Alcott Place Winwick Warrington WA2 8XN |
| Secretary Name | Mr Nigel John Topham |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Vincent Close Old Hall Warrington WA5 8TB |
Location
| Registered Address | 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Parish | Sandy Lane |
| Ward | Thornton and Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Nigel John Topham & Philip Michael Daniels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £627 |
| Cash | £8,852 |
| Current Liabilities | £8,225 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2016 | Application to strike the company off the register (3 pages) |
| 18 May 2016 | Application to strike the company off the register (3 pages) |
| 29 April 2016 | Registered office address changed from 103 Vincent Close Old Hall Warrington WA5 8TB to 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 103 Vincent Close Old Hall Warrington WA5 8TB to 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 29 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Nigel John Topham as a secretary on 29 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Nigel John Topham as a secretary on 29 April 2016 (1 page) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from 8 Alcott Place Winwick Warrington WA2 8XN to 103 Vincent Close Old Hall Warrington WA5 8TB on 6 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from 8 Alcott Place Winwick Warrington WA2 8XN to 103 Vincent Close Old Hall Warrington WA5 8TB on 6 January 2016 (1 page) |
| 15 May 2015 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 15 May 2015 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 October 2014 | Termination of appointment of Nigel John Topham as a director on 30 June 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Nigel John Topham as a director on 30 June 2014 (1 page) |
| 19 February 2014 | Director's details changed for Mr Nigel John Topham on 18 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Mr Nigel John Topham on 18 February 2014 (2 pages) |
| 19 February 2014 | Secretary's details changed for Mr Nigel John Topham on 18 February 2014 (1 page) |
| 19 February 2014 | Secretary's details changed for Mr Nigel John Topham on 18 February 2014 (1 page) |
| 19 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 February 2014 | Director's details changed for Mr Nigel John Topham on 27 September 2013 (2 pages) |
| 18 February 2014 | Registered office address changed from 8 Alcott Place Winwick Warrington WA2 8XN England on 18 February 2014 (1 page) |
| 18 February 2014 | Secretary's details changed for Mr Nigel John Topham on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from 8 Alcott Place Winwick Warrington WA2 8XN England on 18 February 2014 (1 page) |
| 18 February 2014 | Director's details changed for Mrs Esther Louise Daniels on 18 February 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Philip Michael Daniels on 18 February 2014 (2 pages) |
| 18 February 2014 | Secretary's details changed for Mr Nigel John Topham on 18 February 2014 (1 page) |
| 18 February 2014 | Director's details changed for Mr Nigel John Topham on 27 September 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Mrs Esther Louise Daniels on 18 February 2014 (2 pages) |
| 18 February 2014 | Registered office address changed from Unit 7 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP England on 18 February 2014 (1 page) |
| 18 February 2014 | Director's details changed for Mr Philip Michael Daniels on 18 February 2014 (2 pages) |
| 18 February 2014 | Registered office address changed from Unit 7 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP England on 18 February 2014 (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 9 May 2013 | Company name changed eterniti trading LIMITED\certificate issued on 09/05/13
|
| 9 May 2013 | Company name changed eterniti trading LIMITED\certificate issued on 09/05/13
|
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 September 2012 | Previous accounting period extended from 31 January 2012 to 28 February 2012 (1 page) |
| 6 September 2012 | Previous accounting period extended from 31 January 2012 to 28 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Unit 7 Langthwaite Grange Industrial Estate Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Registered office address changed from Unit 7 Langthwaite Grange Industrial Estate Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|