About

Registered Number: 04825900
Date of Incorporation: 09/07/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2016 (8 years and 3 months ago)
Registered Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS

 

Based in West Midlands, Eternity Fine Jewellers Ltd was established in 2003. The organisation has 2 directors listed as Milloshas, Maria, Milloshas, Pavlos Georgiou. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLOSHAS, Pavlos Georgiou 09 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MILLOSHAS, Maria 09 July 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 08 September 2015
SOAS(A) - Striking-off action suspended (Section 652A) 05 September 2015
DS01 - Striking off application by a company 27 August 2015
CH01 - Change of particulars for director 23 February 2015
CH03 - Change of particulars for secretary 23 February 2015
AD01 - Change of registered office address 23 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 10 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 29 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 04 August 2005
287 - Change in situation or address of Registered Office 19 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 11 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2003
225 - Change of Accounting Reference Date 20 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.