Company NameEternity By Nina Ltd
Company StatusDissolved
Company Number07590647
CategoryPrivate Limited Company
Incorporation Date4 April 2011(12 years, 12 months ago)
Dissolution Date23 December 2020 (3 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Nina Hutton
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Baker Close
Dalton-In-Furness
Cumbria
LA15 8TG
Secretary NameNina Hutton
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address5 Baker Close
Dalton-In-Furness
Cumbria
LA15 8TG

Contact

Websiteeternitybynina.com
Telephone01229 827872
Telephone regionBarrow-in Furness / Millom

Location

Registered AddressRegency House
45-53 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mrs Nina Hutton
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,400
Current Liabilities£56,337

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Filing History

23 December 2020Final Gazette dissolved following liquidation (1 page)
23 September 2020Return of final meeting in a creditors' voluntary winding up (17 pages)
4 July 2020Liquidators' statement of receipts and payments to 22 May 2020 (17 pages)
13 June 2019Statement of affairs (9 pages)
13 June 2019Appointment of a voluntary liquidator (4 pages)
13 June 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-23
(1 page)
14 May 2019Registered office address changed from 121 Rawlinson Street Barrow-in-Furness LA14 2DN to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 May 2019 (2 pages)
5 April 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
23 January 2019Unaudited abridged accounts made up to 30 April 2018 (9 pages)
6 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
19 March 2018Notification of Nina Hutton as a person with significant control on 6 April 2016 (2 pages)
30 January 2018Unaudited abridged accounts made up to 30 April 2017 (9 pages)
8 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
19 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
10 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
10 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
4 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
4 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
4 April 2011Incorporation (35 pages)
4 April 2011Incorporation (35 pages)