EUREKA DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02719044

Incorporation date

31/05/1992

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1992)

09/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (14 pages)

20/12/2010

Registered office address changed from Park House Business Centre Desborough Park Road High Wycombe Buckinghamshire HP12 3DJ on 2010-12-21

View PDF (2 pages)

20/12/2010

Termination of appointment of Fabrice Meziani as a director

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20/12/2010

Appointment of Claire Meziani as a director

View PDF (3 pages)

08/07/2010

Total exemption small company accounts made up to 2009-10-10

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27/04/2010

Previous accounting period extended from 2009-07-31 to 2009-10-10

View PDF (3 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/10/2008

Registered office changed on 23/10/2008 from unit 14 waldeck house waldeck road maidenhead berkshire SL6 8BR

View PDF (1 pages)

12/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

26/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

31/05/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

16/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

31/07/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

15/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

21/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

23/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

21/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

01/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

24/07/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

29/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

17/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

25/04/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

09/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

09/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

09/06/1999

Registered office changed on 10/06/99

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06/01/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

06/01/1999

Registered office changed on 07/01/99 from: first floor 48 high street burnham bucks SL1 7JR

View PDF (1 pages)

02/07/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

22/02/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

11/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

07/04/1997

Registered office changed on 08/04/97 from: 301 bath road cippenham slough berkshire SL1 5PR

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

03/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

03/06/1996

Director's particulars changed

View PDF (0 pages)

03/12/1995

Full accounts made up to 1995-07-31

View PDF (11 pages)

13/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

13/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/05/1994

Return made up to 01/06/94; change of members

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27/03/1994

Accounts for a small company made up to 1993-07-31

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09/11/1993

Auditor's resignation

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05/10/1993

Registered office changed on 06/10/93 from: 30 st.giles oxford OX1 3LF

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12/07/1993

Return made up to 01/06/93; full list of members

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12/07/1993

Secretary resigned

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21/06/1993

Secretary resigned;new secretary appointed

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19/10/1992

Particulars of mortgage/charge

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16/08/1992

New secretary appointed

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16/08/1992

New director appointed

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16/08/1992

Accounting reference date notified as 31/07

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28/07/1992

Registered office changed on 29/07/92 from: west kent house croft road crowborough east sussex TN6 1DL

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28/07/1992

Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100

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28/07/1992

Secretary resigned

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28/07/1992

Director resigned

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26/07/1992

Certificate of change of name

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31/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

09/10/2009

Last change occurred

09/10/2009

Accounts

Total Exemption Small

Last made up date

09/10/2009

Next account date

09/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccollum, Angela Jean	Nominee Director	01/06/1992 - 17/07/1992	493
Meziani, Claire	Director	10/10/2009 - Present	-
Meziani, Fabrice	Director	17/07/1992 - 10/10/2009	-
Watkins, Margaret Mary	Nominee Secretary	01/06/1992 - 17/07/1992	183
Thomson, Cameron	Secretary	17/07/1992 - 31/05/1993	1

Persons with Significant Control

No PSC data available.

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Description

About EUREKA DESIGN LIMITED

EUREKA DESIGN LIMITED is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at 57 Falcon Rise, Pheasant Drive Downley, High Wycombe, Buckinghamshire HP13 5JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUREKA DESIGN LIMITED?

EUREKA DESIGN LIMITED is currently Dissolved. It was registered on 31/05/1992 and dissolved on 09/01/2012.

Where is EUREKA DESIGN LIMITED located?

EUREKA DESIGN LIMITED is registered at 57 Falcon Rise, Pheasant Drive Downley, High Wycombe, Buckinghamshire HP13 5JT.

What does EUREKA DESIGN LIMITED do?

EUREKA DESIGN LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for EUREKA DESIGN LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.