About

Registered Number: 07125708
Date of Incorporation: 14/01/2010 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (5 years and 11 months ago)
Registered Address: 15-17 Stoney Street Stoney Street, Nottingham, NG1 1LP,

 

Eternal Spirits (Nottingham) Ltd was founded on 14 January 2010 and are based in Nottingham, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are Henson, Susanna Claire, Henson, Susanna, Henson, Michael John, Paylor, Samuel Robert. We don't know the number of employees at Eternal Spirits (Nottingham) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, Susanna Claire 23 September 2011 - 1
HENSON, Michael John 14 January 2010 23 September 2011 1
PAYLOR, Samuel Robert 01 June 2015 01 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HENSON, Susanna 14 January 2010 18 January 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 June 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 04 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2016
AD01 - Change of registered office address 21 October 2016
AA - Annual Accounts 21 October 2016
TM01 - Termination of appointment of director 04 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 29 October 2015
AP01 - Appointment of director 11 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 15 October 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 05 March 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 05 March 2013
DISS40 - Notice of striking-off action discontinued 09 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AD01 - Change of registered office address 20 June 2012
AA - Annual Accounts 14 October 2011
SH01 - Return of Allotment of shares 23 September 2011
AR01 - Annual Return 23 September 2011
SH01 - Return of Allotment of shares 23 September 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
TM02 - Termination of appointment of secretary 18 January 2010
NEWINC - New incorporation documents 14 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.