| Company Name | Eternity Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06986326 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Li Hun Serlina Huang |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit B, 2/F, Block 5 Mount Beacon, 30 Cromwell Street Kowloon Tong Kln Hong Kong |
| Director Name | Mr Philip Martin Hollins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW |
| Director Name | City Executor & Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ching Ling Poon 50.00% Ordinary |
|---|---|
| 1 at £1 | Li Hun Serlina Huang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,601 |
| Cash | £23,637 |
| Current Liabilities | £20,480 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders (3 pages) |
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | (5 pages) |
| 3 April 2013 | (5 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | (5 pages) |
| 23 March 2012 | (5 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Statement of capital following an allotment of shares on 19 August 2009
|
| 3 September 2010 | Statement of capital following an allotment of shares on 19 August 2009
|
| 11 November 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 11 November 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 1 September 2009 | Director appointed li hun serlina huang (2 pages) |
| 1 September 2009 | Director appointed li hun serlina huang (2 pages) |
| 24 August 2009 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
| 24 August 2009 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
| 24 August 2009 | Appointment terminated director philip hollins (1 page) |
| 24 August 2009 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
| 24 August 2009 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
| 24 August 2009 | Appointment terminated director philip hollins (1 page) |
| 10 August 2009 | Incorporation (12 pages) |
| 10 August 2009 | Incorporation (12 pages) |