EUREKA EMTN FUNDING PLC

Key Data

Status

Dissolved

Company No.

03871253

Incorporation date

03/11/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

16/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2010

Insolvency resolution

View PDF (1 pages)

16/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2010

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 2010-02-22

View PDF (2 pages)

21/02/2010

Declaration of solvency

View PDF (3 pages)

21/02/2010

Insolvency resolution

View PDF (1 pages)

21/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

21/02/2010

Resolutions

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

View PDF (1 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Return made up to 04/11/07; full list of members

View PDF (3 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

04/12/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

06/03/2006

New director appointed

View PDF (13 pages)

22/01/2006

New director appointed

View PDF (8 pages)

22/01/2006

Director resigned

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/11/2004

Return made up to 04/11/04; full list of members

View PDF (5 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 04/11/03; full list of members

View PDF (5 pages)

09/12/2003

Location of register of members (non legible)

View PDF (1 pages)

09/12/2003

Location of register of members

View PDF (1 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

07/12/2003

Registered office changed on 08/12/03 from: citibank house po box 78 336 strand london WC2R 1HB

View PDF (1 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/11/2002

Return made up to 04/11/02; full list of members

View PDF (4 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (13 pages)

27/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/03/2001

Listing of particulars

View PDF (31 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2001

Listing of particulars

View PDF (64 pages)

11/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2000

Listing of particulars

View PDF (98 pages)

13/12/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

13/12/2000

Director's particulars changed

View PDF (0 pages)

13/12/2000

Location of register of members address changed

View PDF (0 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (8 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Ad 03/11/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

05/11/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/11/2000

Balance Sheet

View PDF (1 pages)

05/11/2000

Auditor's report

View PDF (2 pages)

05/11/2000

Auditor's statement

View PDF (1 pages)

05/11/2000

Re-registration of Memorandum and Articles

View PDF (65 pages)

05/11/2000

Application for reregistration from private to PLC

View PDF (1 pages)

05/11/2000

Resolutions

View PDF (0 pages)

05/11/2000

Resolutions

View PDF (2 pages)

12/04/2000

Registered office changed on 13/04/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

05/04/2000

Resolutions

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (2 pages)

05/04/2000

£ nc 100/100000 31/03/00

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (9 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

03/11/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EUREKA EMTN FUNDING PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/11/1999 - 31/03/2000	1588
MAINARDI INC	Corporate Secretary	31/03/2000 - 03/11/2000	-
MAINARDI INC	Corporate Director	31/03/2000 - 03/11/2000	-
Charlton, Peter John	Nominee Director	04/11/1999 - 31/03/2000	747
Mcdermott, Martin	Director	13/01/2006 - Present	197

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EUREKA EMTN FUNDING PLC

EUREKA EMTN FUNDING PLC is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 EMTN FUNDING PLC?

EUREKA EMTN FUNDING PLC is currently Dissolved. It was registered on 03/11/1999 and dissolved on 16/12/2010.

Where is EUREKA EMTN FUNDING PLC located?

EUREKA EMTN FUNDING PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EUREKA EMTN FUNDING PLC do?

EUREKA EMTN FUNDING PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EUREKA EMTN FUNDING PLC?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.