| Company Name | Eternal Return Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07706972 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Miss Victoria Joan Keon-Cohen |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Model |
| Country of Residence | England |
| Correspondence Address | 61a Carlton Hill London NW8 0EN |
| Secretary Name | Miss Victoria Joan Keon-Cohen |
|---|---|
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61a Carlton Hill London NW8 0EN |
| Director Name | Miss Agatha Lintott |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 31 Mayflower Road London SW9 9JY |
Location
| Registered Address | 61a Carlton Hill London NW8 0EN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Victoria Joan Keon-cohen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 9 September 2013 | Secretary's details changed for Miss Victoria Joan Keon-Cohen on 1 September 2013 (2 pages) |
| 9 September 2013 | Secretary's details changed for Miss Victoria Joan Keon-Cohen on 1 September 2013 (2 pages) |
| 9 September 2013 | Registered office address changed from 33 Seagry Road London E11 2NQ England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 33 Seagry Road London E11 2NQ England on 9 September 2013 (1 page) |
| 9 September 2013 | Director's details changed for Miss Victoria Joan Keon-Cohen on 1 September 2013 (2 pages) |
| 9 September 2013 | Secretary's details changed for Miss Victoria Joan Keon-Cohen on 1 September 2013 (2 pages) |
| 9 September 2013 | Registered office address changed from 33 Seagry Road London E11 2NQ England on 9 September 2013 (1 page) |
| 9 September 2013 | Director's details changed for Miss Victoria Joan Keon-Cohen on 1 September 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Miss Victoria Joan Keon-Cohen on 1 September 2013 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 December 2012 | Termination of appointment of Agatha Lintott as a director (1 page) |
| 10 December 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Termination of appointment of Agatha Lintott as a director (1 page) |
| 10 December 2012 | Registered office address changed from 31 Mayflower Road London SW9 9JY England on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 31 Mayflower Road London SW9 9JY England on 10 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | Incorporation
|
| 15 July 2011 | Incorporation
|