Dissolved
Dissolved 2017-06-13
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Company Information for ETERNAL PRODUCTS LIMITED
COVENTRY, WEST MIDLANDS, CV3 1JN,
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Company Registration Number
 06623609 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Eternal Products Ltd
ETERNAL PRODUCTS LIMITED was founded on 2008-06-18 and had its registered office in Coventry. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ETERNAL PRODUCTS LIMITED | ||
| Legal Registered Office | ||
| COVENTRY WEST MIDLANDS CV3 1JN Other companies in CV3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06623609 | |
|---|---|---|
| Date formed | 2008-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 00:03:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNAL PRODUCTS LIMITED
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Companies with same name ETERNAL PRODUCTS LIMITED
The following companies were found which have the same name as ETERNAL PRODUCTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ETERNAL PRODUCTS CORPORATION | 2394 NOBLE RD. OXFORD Michigan 48051 | UNKNOWN | Company formed on the 0000-00-00 |
|
ETERNAL PRODUCTS LTD. | 1710 HILL ROAD NORTH - PICKERINGTON OH 43147 | Active | Company formed on the 2007-09-12 |
 |
ETERNAL PRODUCTS PRIVATE LIMITED | 119 DURGA CHAMBER 1333/1335 DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 2001-01-31 |
 |
ETERNAL PRODUCTS PTY LTD | Active | Company formed on the 2009-09-14 | |
|
Eternal Products Inc. | 4046 Temple City Blvd Rosemead CA 91770 | Dissolved | Company formed on the 1996-11-15 |
| ETERNAL PRODUCTS INTERNATIONAL INC | FL | Inactive | Company formed on the 1968-12-09 | |
|
ETERNAL PRODUCTS LLC | Delaware | Unknown | |
|
ETERNAL PRODUCTS INTERNATIONAL CORP | Georgia | Unknown | |
|
ETERNAL PRODUCTS INCORPORATED | California | Unknown | |
|
ETERNAL PRODUCTS CORPORATION | North Carolina | Unknown | |
|
Eternal Products LLC | 30 N Gould St. Ste. R Sheridan WY 82801 | Active | Company formed on the 2019-09-25 |
|
ETERNAL PRODUCTS INTERNATIONAL CORP | Georgia | Unknown | |
|
ETERNAL PRODUCTS CORPORATION | Tennessee | Unknown |
Company Officers of ETERNAL PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LCC ASSOCIATES LIMITED |
||
MARY ANGELA TEAGUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOVA FERGUSON |
Company Secretary | ||
ROY ANDREW MACTAGGART FERGUSON |
Director | ||
NOVA FERGUSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL ASSOCIATION OF UNIVERSITY PRESIDENTS | Company Secretary | 2013-03-16 | CURRENT | 2008-09-24 | Active | |
| COSMETIC PRODUCTIONS LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2003-12-08 | Dissolved 2017-04-11 | |
| WWW.TROUTFLYFISHING.NET LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
| LINK DYNAMICS LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1991-07-12 | Dissolved 2013-08-20 | |
| ETERNAL COSMECEUTICALS LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2003-12-22 | Liquidation | |
| WESTROW PROPERTIES LTD | Company Secretary | 2004-05-27 | CURRENT | 2003-04-02 | Active | |
| U FIT CO UK LIMITED | Company Secretary | 2004-05-27 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
| ARMSTRONG INDUSTRIES LIMITED | Company Secretary | 2004-05-27 | CURRENT | 1996-04-17 | Active | |
| BEAUTY PRODUCTS INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| RX COSMETICS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Liquidation | |
| ETERNAL (HOLDINGS) LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-11-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED LCC ASSOCIATES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NOVA FERGUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY FERGUSON | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVA FERGUSON | |
| AP01 | DIRECTOR APPOINTED MRS MARY ANGELA TEAGUE | |
| RES15 | CHANGE OF NAME 15/11/2013 | |
| CERTNM | COMPANY NAME CHANGED MCTAGGARTS CONSULTING & BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/11/13 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
| AR01 | 16/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ETERNAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ETERNAL PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ETERNAL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 145,863 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 151,739 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 2,379 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 1,989 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETERNAL PRODUCTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 167,582 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 137,204 |
| Current Assets | 2013-03-31 | £ 301,055 |
| Current Assets | 2012-03-31 | £ 137,204 |
| Debtors | 2013-03-31 | £ 133,473 |
| Fixed Assets | 2013-03-31 | £ 66,961 |
| Fixed Assets | 2012-03-31 | £ 74,898 |
| Shareholder Funds | 2013-03-31 | £ 219,774 |
| Shareholder Funds | 2012-03-31 | £ 58,374 |
| Tangible Fixed Assets | 2013-03-31 | £ 11,411 |
| Tangible Fixed Assets | 2012-03-31 | £ 11,773 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ETERNAL PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ETERNAL PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for ETERNAL PRODUCTS 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 (70229 - Management consultancy activities other than financial management) as ETERNAL PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ETERNAL PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNAL PRODUCTS 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 PRODUCTS 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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