ETERNO NATURALS LIMITED

Liquidation (when checked on 30 May 2018)

Address

ETERNO NATURALS LIMITED
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,433 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
04932189
Incorporation Date:
14 Oct 2003
Financial Year End:
31 Mar
Capital:
£100.00 on 3 Nov 2016
For period ending:
31 Mar 2017
Filed on:
22 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2015
Filed on:
23 Nov 2015
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Map


Financial Summary

31 Mar 2016 31 Mar 2015
Cash at bank: £4,133 £247,763
Debtors: £184,905 £158,550
Creditors due within one year: £498,618 £565,969
Total Assets less Current Liabilities: -£225,407 -£67,347
Creditors due after one year / Non Current Liabilities: £231,243 £317,271
Shareholders Funds / Net Worth: -£446,482
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

1 Feb 2018

ETERNO NATURALS LIMITED (Company Number 04932189 ) Registered office: C/O Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 29 January 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as Joint Liquidators. Further details contact: Skevi Iacovou, Email: s.iacouvou@uhy-uk.com or telephone 020 7216 4885. Nigel Barton, Director 29 January 2018 Ag QF101911

1 Feb 2018

ETERNO NATURALS LIMITED (Company Number 04932189 ) Registered office: C/O Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 13 March 2018 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 29 January 2018. Office Holder Details: Michael Kiely (IP No. 9617) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Skevi Iacovou, Email: s.iacouvou@uhy-uk.com or telephone 020 7216 4885. Peter Kubik, Joint Liquidator 30 January 2018 Ag QF101911

1 Feb 2018

Name of Company: ETERNO NATURALS LIMITED Company Number: 04932189 Nature of Business: Distributor of natural health and beauty products Registered office: C/O Quadrant House, 4 Thomas More Square, London, E1W 1YW Type of Liquidation: Creditors Date of Appointment: 29 January 2018 Liquidator's name and address: Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW By whom Appointed: Members and Creditors Ag QF101911

22 Jan 2018

ETERNO NATURALS LIMITED (Company Number 04932189 ) Registered office: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS Principal trading address: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 AND RULE 6.14 AND 15.8 OF THE INSOLVENCY RULES (ENGLAND & WALES) 2016 ("THE RULES") that a virtual Meeting of the Creditors of the above named Company is being proposed by Nigel Barton, the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 2.30 pm on 29 January 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Skevi Iacovou, Email: s.iacovou@uhy- uk.com or telephone 020 7216 4885. Nigel Barton, Director 16 January 2018 Ag QF101037

Recently Filed Documents - 47 available


Directors and Secretaries

Nigel Barton
14 Oct 2003 ⇒ Present ( 14 Years ) Director
John Barton
14 Oct 2003 ⇒ Present ( 14 Years ) Director
John Barton
14 Oct 2003 ⇒ Present ( 14 Years ) Company Secretary
Jean Barton
14 Oct 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

ALDERMORE BANK PLC
- OUTSTANDING on 27 Oct 2017
ABSOLUTE INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 3 Feb 2010

Previous Company Names

BODYTOX LIMITED
Changed 5 Apr 2011
THE SUN STUDIO LIMITED
Changed 2 Oct 2007

Previous Addresses

22D WEST STATION IND EST
SPITAL ROAD
MALDON
ESSEX
CM9 6TS
Changed 9 Feb 2018

ZFL HOUSE 27 EASTWAYS
WITHAM
ESSEX
CM8 3YQ
Changed 28 Apr 2015

113 NEWLAND STREET
WITHAM
ESSEX
CM8 1BE
Changed 29 Aug 2012

28 GRANGE ROAD
WICKHAM BISHOPS
ESSEX
CM8 3LT
Changed 28 Dec 2007


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
26 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 22 Dec 2017 9
31 Mar 2016 23 Dec 2016 9
31 Mar 2015 29 Sep 2015 6
31 Mar 2014 23 Jan 2015 10
31 Mar 2013 20 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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