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Company Information for

ETERNAL FITNESS LIMITED

2ND FLOOR THE OLD COUNTY COURT, 2 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
03389865
Private Limited Company
Liquidation

Company Overview

About Eternal Fitness Ltd
ETERNAL FITNESS LIMITED was founded on 1997-06-20 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Eternal Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ETERNAL FITNESS LIMITED
 
Legal Registered Office
2ND FLOOR THE OLD COUNTY COURT
2 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in CM14
 
Filing Information
Company Number 03389865
Company ID Number 03389865
Date formed 1997-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 20/04/1999
Latest return 20/06/1998
Return next due 18/07/1999
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-07 05:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNAL FITNESS LIMITED
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Companies with same name ETERNAL FITNESS LIMITED
The following companies were found which have the same name as ETERNAL FITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNAL FITNESS Prince Edward Island Unknown Company formed on the 2009-05-25
ETERNAL FITNESS, INC. 1507 114TH DR NE LAKE STEVENS WA 98258 Dissolved Company formed on the 2008-01-18
ETERNAL FITNESS, LLC 6220 TYLER WOODS TRAIL WHITELAKE Michigan 48383 UNKNOWN Company formed on the 2007-09-21
ETERNAL FITNESS PRIVATE LIMITED 225 ""Karishma" Struck Off Company formed on the 2011-05-10
ETERNAL FITNESS UPPER SERANGOON ROAD Singapore 530465 Dissolved Company formed on the 2008-12-19
ETERNAL FITNESS COACH LTD 34 HIBBERT ROAD HARROW HA3 7JS Active Company formed on the 2018-01-29
ETERNAL FITNESS LLC Georgia Unknown
ETERNAL FITNESS AND COACHING LLC California Unknown
ETERNAL FITNESS LLC 10 VALLEY VIEW ROAD Nassau GREAT NECK NY 11021 Active Company formed on the 2019-04-22
ETERNAL FITNESS LLC North Carolina Unknown
Eternal Fitness And Nutritional Coaching Llp Indiana Unknown
ETERNAL FITNESS AND NUTRITION INC Tennessee Unknown
ETERNAL FITNESS CLUB LLC 160 ADVENTURELAND DR NW STE B PO BOX 367 ALTOONA IA 50009 Active Company formed on the 2023-08-29

Company Officers of ETERNAL FITNESS LIMITED

Current Directors
Officer Role Date Appointed
RAPID BUSINESS SERVICES LIMITD
Company Secretary 1997-07-29
CHRISTOPHER JOHN HUTCHINSON
Director 1997-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN WILLIAMSON
Director 1997-07-29 1999-09-28
DOROTHY MAY GRAEME
Nominated Secretary 1997-06-20 1997-07-29
LESLEY JOYCE GRAEME
Nominated Director 1997-06-20 1997-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAPID BUSINESS SERVICES LIMITD CROWN QUALITY KITCHENS LIMITED Company Secretary 1999-02-24 CURRENT 1999-02-24 Liquidation
RAPID BUSINESS SERVICES LIMITD PROFESSIONAL MANAGEMENT AND AUDIT SERVICES LIMITED Company Secretary 1992-09-17 CURRENT 1992-09-15 Liquidation
RAPID BUSINESS SERVICES LIMITD IEUAN P.EVANS & CO. LIMITED Company Secretary 1991-07-01 CURRENT 1988-07-13 Liquidation
RAPID BUSINESS SERVICES LIMITD MERCANTILE BUSINESS SERVICES LIMITED Company Secretary 1991-06-12 CURRENT 1987-09-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2001-06-13COCOMPCompulsory winding up order
2001-06-12AC93Order of court - restore & wind-up 06/06/01
2000-07-11GAZ2Final Gazette dissolved via compulsory strike-off
2000-02-16288cSecretary's particulars changed
2000-01-12287Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG
2000-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
1999-10-13288bDirector resigned
1998-10-02363sReturn made up to 20/06/98; full list of members
1998-01-17395Particulars of mortgage/charge
1997-09-25CERTNMCompany name changed brockenwell LIMITED\certificate issued on 26/09/97
1997-08-22SRES13Special resolution
1997-08-2288(2)RAd 04/08/97--------- £ si 999@1=999 £ ic 1/1000
1997-08-12288bDIRECTOR RESIGNED
1997-08-12288aNEW DIRECTOR APPOINTED
1997-08-12288bSECRETARY RESIGNED
1997-08-12287Registered office changed on 12/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
1997-08-12288aNEW SECRETARY APPOINTED
1997-08-12288aNEW DIRECTOR APPOINTED
1997-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7020 - Letting of own property
7134 - Rent other machinery & equip


Licences & Regulatory approval
We could not find any licences issued to ETERNAL FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-01-11
Fines / Sanctions
No fines or sanctions have been issued against ETERNAL FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-01-17 Outstanding LYS PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ETERNAL FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNAL FITNESS LIMITED
Trademarks
We have not found any records of ETERNAL FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNAL FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as ETERNAL FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETERNAL FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyETERNAL FITNESS LIMITEDEvent Date2000-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNAL FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETERNAL FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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