| Company Name | Eternal Engagements One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 13391927 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2021(2 years, 11 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Lee Arthur Grayshon |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Eternal Lawns House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ |
| Director Name | Mr Christopher Cassar |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2021(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eternal Lawns House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ |
| Director Name | Mr Martin Ashley Variyam |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2022(1 year after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 06 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eternal Lawns House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ |
| Director Name | Eternal Engagements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2022(1 year after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 06 January 2023) |
| Correspondence Address | Eternal Lawns House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ |
Location
| Registered Address | Eternal Lawns House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2023 | Application to strike the company off the register (1 page) |
| 9 January 2023 | Termination of appointment of Eternal Engagements Limited as a director on 6 January 2023 (1 page) |
| 9 January 2023 | Termination of appointment of Martin Ashley Variyam as a director on 6 January 2023 (1 page) |
| 9 January 2023 | Termination of appointment of Christopher Cassar as a director on 6 January 2023 (1 page) |
| 23 May 2022 | Confirmation statement made on 11 May 2022 with updates (3 pages) |
| 23 May 2022 | Appointment of Martin Ashley Variyam as a director on 23 May 2022 (2 pages) |
| 20 May 2022 | Appointment of Eternal Engagements Limited as a director on 20 May 2022 (2 pages) |
| 20 May 2022 | Cessation of Lee Arthur Grayshon as a person with significant control on 20 May 2022 (1 page) |
| 20 May 2022 | Notification of Eternal Engagements Limited as a person with significant control on 20 May 2022 (2 pages) |
| 20 May 2022 | Registered office address changed from Victoria Works Bruntcliffe Road Morley Leeds LS27 0LQ England to Eternal Lawns House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0LQ on 20 May 2022 (1 page) |
| 19 October 2021 | Appointment of Mr. Christopher Cassar as a director on 19 October 2021 (2 pages) |
| 12 May 2021 | Incorporation Statement of capital on 2021-05-12
|