This company is commonly known as Eternal Futures Limited. The company was founded 16 years ago and was given the registration number 06540535. The firm's registered office is in LONDON. You can find them at Devonshire House 60, Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ETERNAL FUTURES LIMITED |
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Company Number | : | 06540535 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2008 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House 60, Goswell Road, London, EC1M 7AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1066, London Road, Leigh On Sea, SS9 3NA | Director | 20 March 2008 | Active |
41, King Henry's Walk, London, N1 4NX | Secretary | 20 March 2008 | Active |
41 King Henry's Walk, London, N1 4NX | Secretary | 08 June 2009 | Active |
Devonshire House, 60, Goswell Road, London, EC1M 7AD | Secretary | 14 May 2018 | Active |
Eternal Futures Limited, Nice Images, Unit D, 100 De Beauvoir Road, London, England, N1 4EN | Secretary | 21 December 2016 | Active |
41 King Henry's Walk, London, N1 4NX | Director | 20 March 2008 | Active |
Ms Lucy Joanne Wakefield | ||
Notified on | : | 20 March 2018 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Address | : | 1066, London Road, Leigh On Sea, SS9 3NA |
Nature of control | : |
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Mr Nicholas Jay Coleman | ||
Notified on | : | 20 March 2017 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Address | : | 1066, London Road, Leigh On Sea, SS9 3NA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-19 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2023-08-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
2023-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-12-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-12-15 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2022-05-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-04-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2021-04-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-04-23 | Resolution | Resolution. | Download |
2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Officers | Termination secretary company with name termination date. | Download |
2018-11-27 | Officers | Change person director company with change date. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-25 | Accounts | Change account reference date company previous extended. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-15 | Officers | Termination secretary company with name termination date. | Download |
2018-05-15 | Officers | Appoint person secretary company with name date. | Download |
2017-10-06 | Capital | Capital allotment shares. | Download |
2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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