Company NameEternalrealm Limited
Company StatusDissolved
Company Number06299192
CategoryPrivate Limited Company
Incorporation Date2 July 2007 (12 years, 1 month ago)
Dissolution Date11 November 2008 (10 years, 9 months ago)

Directors

Director NameLiam Michael Fitzgerald
Date of BirthMarch 1965 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAshfield House
Resolution Road
Ashby De La Zouch
Leicestershire
LE65 1HW
Director NameBarry McGrane
Date of BirthJune 1963 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2008)
RoleAccountant
Correspondence Address72 Holywell
Upper Kilmacud Road
Dublin 14
Irish
Ireland
Director NameMr Richard John Mills
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish,Canadian
StatusClosed
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Couthorpe Road
Wimbledon
London
SW19 4PF
Director NameRoger Roux Phillips Jr
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2008)
RoleCompany Director
Correspondence Address3 Thames Reach
80 Rainville Road
London
W6 9HS
Secretary NameMr Frank Standish
NationalityIrish
StatusClosed
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment DurationResigned same day (resigned 19 July 2007)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment DurationResigned same day (resigned 19 July 2007)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed19 July 2007(2 weeks, 3 days after company formation)
Appointment DurationResigned same day (resigned 19 July 2007)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressSedley Place
4th Floor 361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
11 June 2008Application for striking-off (1 page)
7 August 2007New director appointed (3 pages)
7 August 2007New secretary appointed (2 pages)
1 August 2007New director appointed (3 pages)
1 August 2007Director resigned (1 page)
1 August 2007Secretary resigned;director resigned (1 page)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (3 pages)
29 July 2007New secretary appointed;new director appointed (12 pages)
29 July 2007New director appointed (12 pages)
29 July 2007Director resigned (1 page)
29 July 2007Secretary resigned (1 page)
29 July 2007Registered office changed on 29/07/07 from: 280 grays inn road london WC1X 8EB (1 page)
29 July 2007Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
29 July 2007Nc inc already adjusted 19/07/07 (1 page)
29 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)