Company NameEternal Solutions Limited
Company StatusDissolved
Company Number06809076
CategoryPrivate Limited Company
Incorporation Date4 February 2009(15 years, 1 month ago)
Dissolution Date27 March 2012 (12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Bhavna Mistry
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75a Heath Road
Twickenham
London
TW1 4AW

Location

Registered Address75a Heath Road
Twickenham
London
TW1 4AW
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Shareholders

100 at £1Bhavna Mistry
100.00%
Ordinary

Financials

Year2014
Net Worth£413
Cash£2,000
Current Liabilities£4,392

Accounts

Latest Accounts30 April 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
28 November 2011Application to strike the company off the register (4 pages)
28 November 2011Application to strike the company off the register (4 pages)
12 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 September 2011Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
9 September 2011Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
20 April 2011Director's details changed for Ms Bhavna Mistry on 15 April 2011 (2 pages)
20 April 2011Registered office address changed from 14 Rickyard Walk Grange Park Northampton NN4 5BD United Kingdom on 20 April 2011 (1 page)
20 April 2011Director's details changed for Ms Bhavna Mistry on 15 April 2011 (2 pages)
20 April 2011Registered office address changed from 14 Rickyard Walk Grange Park Northampton NN4 5BD United Kingdom on 20 April 2011 (1 page)
5 April 2011Annual return made up to 4 February 2011 with a full list of shareholders
Statement of capital on 2011-04-05
  • GBP 100
(3 pages)
5 April 2011Annual return made up to 4 February 2011 with a full list of shareholders
Statement of capital on 2011-04-05
  • GBP 100
(3 pages)
5 April 2011Annual return made up to 4 February 2011 with a full list of shareholders
Statement of capital on 2011-04-05
  • GBP 100
(3 pages)
30 March 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 March 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 March 2010Previous accounting period shortened from 28 February 2010 to 31 January 2010 (1 page)
22 March 2010Previous accounting period shortened from 28 February 2010 to 31 January 2010 (1 page)
24 February 2010Director's details changed for Ms Bhavna Mistry on 24 February 2010 (2 pages)
24 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
24 February 2010Director's details changed for Ms Bhavna Mistry on 24 February 2010 (2 pages)
4 February 2009Incorporation (17 pages)
4 February 2009Incorporation (17 pages)