Company number 07777885
Status Liquidation
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Liquidators statement of receipts and payments to 12 March 2016; Registered office address changed from Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 March 2015; Statement of affairs with form 4.19. The most likely internet sites of ETERNITY RESTAURANT LIMITED are www.eternityrestaurant.co.uk, and www.eternity-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Eternity Restaurant Limited is a Private Limited Company.
The company registration number is 07777885. Eternity Restaurant Limited has been working since 19 September 2011.
The present status of the company is Liquidation. The registered address of Eternity Restaurant Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . COHEN, Elliot is a Director of the company. Director KAHAN, Barbara has been resigned. Director URINOV, Adam Jonathan has been resigned. Director URINOV, Daniel has been resigned. Director URINOV, Eliahu has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 September 2011
Appointed Date: 19 September 2011
94 years old
Director
URINOV, Daniel
Resigned: 27 May 2013
Appointed Date: 20 September 2011
48 years old
Director
URINOV, Eliahu
Resigned: 27 May 2013
Appointed Date: 20 September 2011
75 years old
ETERNITY RESTAURANT LIMITED Events
26 May 2016
Liquidators statement of receipts and payments to 12 March 2016
24 Mar 2015
Registered office address changed from Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 March 2015
23 Mar 2015
Statement of affairs with form 4.19
23 Mar 2015
Appointment of a voluntary liquidator
23 Mar 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-13
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-13
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-13
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-13
...
... and 14 more events
04 Oct 2011
Appointment of Elliot Cohen as a director
04 Oct 2011
Appointment of Daniel Urinov as a director
04 Oct 2011
Appointment of Eliahu Urinov as a director
21 Sep 2011
Termination of appointment of Barbara Kahan as a director
19 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)