Company NameEternal Marketing Limited
Company StatusDissolved
Company Number09009650
CategoryPrivate Limited Company
Incorporation Date24 April 2014(9 years, 11 months ago)
Dissolution Date29 October 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Charmaine Elaine Ormiston
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2017(2 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 29 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Director NameMr Mark John Ormiston
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Ducie Street
Manchester
M1 2JQ

Location

Registered Address83 Ducie Street
Manchester
M1 2JQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £0.01Mark Ormiston
100.00%
Ordinary

Financials

Year2014
Net Worth£548

Accounts

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

Filing History

29 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019First Gazette notice for voluntary strike-off (1 page)
2 August 2019Application to strike the company off the register (1 page)
19 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
22 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
21 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
22 May 2017Registered office address changed from 52 Marlborough Road Urmston Manchester M41 5GQ England to 83 Ducie Street Manchester M1 2JQ on 22 May 2017 (1 page)
22 May 2017Registered office address changed from 52 Marlborough Road Urmston Manchester M41 5GQ England to 83 Ducie Street Manchester M1 2JQ on 22 May 2017 (1 page)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017Appointment of Mrs Charmaine Elaine Ormiston as a director on 11 April 2017 (2 pages)
11 April 2017Termination of appointment of Mark John Ormiston as a director on 11 April 2017 (1 page)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017Appointment of Mrs Charmaine Elaine Ormiston as a director on 11 April 2017 (2 pages)
11 April 2017Termination of appointment of Mark John Ormiston as a director on 11 April 2017 (1 page)
24 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
24 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
16 May 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 52 Marlborough Road Urmston Manchester M41 5GQ on 16 May 2016 (1 page)
16 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 52 Marlborough Road Urmston Manchester M41 5GQ on 16 May 2016 (1 page)
22 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
22 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
20 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
18 June 2014Registered office address changed from 52 Marlborough Road Urmston Manchester M41 5GQ England on 18 June 2014 (1 page)
18 June 2014Registered office address changed from 52 Marlborough Road Urmston Manchester M41 5GQ England on 18 June 2014 (1 page)
6 May 2014Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 6 May 2014 (1 page)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 1
(24 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 1
(24 pages)