Liquidation
Company Information for ETERNITY RESTAURANT LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
|
Company Registration Number
07777885
Private Limited Company
Liquidation |
Company Name | |
---|---|
ETERNITY RESTAURANT LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N20 | |
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: | 2018-10-05 01:32:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ETERNITY RESTAURANTS (WEST MIDLANDS) LTD | CONSITON HOUSE FARM LANE HORSEHAY TELFORD TF4 2NE | Active - Proposal to Strike off | Company formed on the 2015-10-07 | |
ETERNITY RESTAURANTS PRIVATE LIMITED | 54 CRYSTAL APARTMENTSCULMOHAR X ROAD NO 11 VILE PARLE WEST MUMBAI Maharashtra 400049 | ACTIVE | Company formed on the 2003-07-02 | |
ETERNITY RESTAURANT INTERNATIONAL CO INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELLIOT COHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JONATHAN URINOV |
Director | ||
DANIEL URINOV |
Director | ||
ELIAHU URINOV |
Director | ||
BARBARA KAHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-12 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-12 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-13</ul> | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077778850001 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIAHU URINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIAHU URINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL URINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL URINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM URINOV | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/12 TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED ADAM JONATHAN URINOV | |
AP01 | DIRECTOR APPOINTED ELLIOT COHEN | |
AP01 | DIRECTOR APPOINTED DANIEL URINOV | |
AP01 | DIRECTOR APPOINTED ELIAHU URINOV | |
SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-03-20 |
Resolutions for Winding-up | 2015-03-20 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-03-13 |
Meetings of Creditors | 2015-03-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ETERNITY RESTAURANT LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | ETERNITY RESTAURANT LTD | Event Date | 2015-03-13 |
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 Type | Appointment of Liquidators | |
Defending party | ETERNITY RESTAURANT LIMITED | Event Date | 2015-03-13 |
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 Type | Meetings of Creditors | |
Defending party | ETERNITY RESTAURANT LIMITED | Event Date | 2015-02-25 |
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 Type | Resolutions for Winding-up | |
Defending party | ETERNITY RESTAURANT LIMITED | Event 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 : | |||
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. |