| Company Name | Eterno Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07546051 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 1 month ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Barton |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mallard Close Kelvedon Essex CO5 9NF |
| Director Name | Mrs Jean Barton |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marwood 1 Beech Green Wicham Bishops Essex CM8 3NH |
| Director Name | Mr John Redvers Barton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marwood 1 Beech Green Wicham Bishops Essex CM8 3NH |
| Director Name | Mr Nigel Lloyd Barton |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Leisure Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Watermill Road Feering Colchester Essex CO5 9SR |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Lloyd Barton 50.00% Ordinary |
|---|---|
| 40 at £1 | Alexander Barton 20.00% Ordinary |
| 30 at £1 | Jean Barton 15.00% Ordinary |
| 30 at £1 | John Redvers Barton 15.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 28 February 2011 | Incorporation (37 pages) |
| 28 February 2011 | Incorporation (37 pages) |