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Company Information for

ETERNITY RESTAURANT LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07777885
Private Limited Company
Liquidation

Company Overview

About Eternity Restaurant Ltd
ETERNITY RESTAURANT LIMITED was founded on 2011-09-19 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Eternity Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETERNITY RESTAURANT LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 07777885
Company ID Number 07777885
Date formed 2011-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 16/07/2014
Return next due 13/08/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:38:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNITY RESTAURANT LIMITED

Company Officers of ETERNITY RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT COHEN
Director 2011-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JONATHAN URINOV
Director 2011-09-20 2013-05-27
DANIEL URINOV
Director 2011-09-20 2013-05-27
ELIAHU URINOV
Director 2011-09-20 2013-05-27
BARBARA KAHAN
Director 2011-09-19 2011-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT COHEN SHEARDAN RESTAURANT LIMITED Director 2015-01-13 CURRENT 2015-01-08 Active

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
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM SAPPHIRE HOUSE 73 ST MARGARETS AVENUE, WHETSTONE LONDON N20 9LD
2015-03-234.20STATEMENT OF AFFAIRS/4.19
2015-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0116/07/14 FULL LIST
2014-05-12AA31/01/14 TOTAL EXEMPTION FULL
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077778850001
2013-07-16AR0116/07/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIAHU URINOV
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIAHU URINOV
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL URINOV
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL URINOV
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM URINOV
2013-04-24AA31/01/13 TOTAL EXEMPTION FULL
2012-10-25AR0119/09/12 FULL LIST
2012-10-22AA01CURREXT FROM 30/09/2012 TO 31/01/2013
2011-10-04AP01DIRECTOR APPOINTED ADAM JONATHAN URINOV
2011-10-04AP01DIRECTOR APPOINTED ELLIOT COHEN
2011-10-04AP01DIRECTOR APPOINTED DANIEL URINOV
2011-10-04AP01DIRECTOR APPOINTED ELIAHU URINOV
2011-10-04SH0120/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ETERNITY RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-03-13
Meetings of Creditors2015-03-05
Fines / Sanctions
No fines or sanctions have been issued against ETERNITY RESTAURANT 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
2013-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

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 ETERNITY RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of ETERNITY RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNITY RESTAURANT LIMITED
Trademarks
We have not found any records of ETERNITY RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNITY RESTAURANT 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 (56101 - Licensed restaurants) as ETERNITY RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539

Outgoings
Business Rates/Property Tax
No properties were found where ETERNITY RESTAURANT 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyETERNITY RESTAURANT LTDEvent Date2015-03-13
On 13 March 2015 the above named Company went into insolvent liquidation. I, Elliott Cohen of Sapphire House, 73 St Margarets Avenue, Whetstone, London N20 9LD was a director of the above named Company during the 12 months ending with the day before it went into liquidation. I gave notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole or the business of the insolvent company under the following name: Sheardan Restaurant Ltd t/a Metsuyan.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyETERNITY RESTAURANT LIMITEDEvent Date2015-03-13
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: eleni@kallis.co.uk . 020 8446 6699 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyETERNITY RESTAURANT LIMITEDEvent Date2015-02-25
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 13 March 2015 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyETERNITY RESTAURANT LIMITEDEvent Date
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 3 December 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution: - 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: eleni@kallis.co.uk 0208 446 6699 E Cohen , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNITY RESTAURANT 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 ETERNITY RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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