EUREKA FOTOSET LIMITED

Key Data

Status

Dissolved

Company No.

01106963

Incorporation date

09/04/1973

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1973)

02/02/2010

Final Gazette dissolved via compulsory strike-off

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20/10/2009

First Gazette notice for compulsory strike-off

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05/01/2009

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

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05/01/2009

Accounting reference date shortened from 31/07/2008 to 07/07/2008

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17/11/2008

Total exemption small company accounts made up to 2007-12-31

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17/11/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

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13/08/2008

Return made up to 19/06/08; full list of members

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13/08/2008

Director's Change of Particulars / stephen kendall / 04/01/2008 / HouseName/Number was: , now: 10; Street was: 5 maidwell close, now: brickman close; Area was: , now: leicester forest east; Post Town was: wigston meadows, now: leicester; Post Code was: LE18 3WU, now: LE3 3NJ; Country was: , now: united kingdom

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13/08/2008

Location of register of members

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13/08/2008

Secretary's Change of Particulars / ask! Company secretarial LIMITED / 01/03/2008 / HouseName/Number was: , now: 154; Street was: 3 leicester road, now: rothley road; Area was: , now: mountsorrel; Post Town was: anstey, now: loughborough; Post Code was: LE7 7AT, now: LE12 7JX; Country was: , now: united kingdom

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28/05/2008

Registered office changed on 28/05/2008 from 57 rowsley street leicester LE5 5JP

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23/04/2008

Appointment Terminated Director paul lewin

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17/07/2007

Return made up to 19/06/07; no change of members

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16/05/2007

Total exemption small company accounts made up to 2006-12-31

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18/01/2007

New secretary appointed

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08/01/2007

Secretary resigned

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18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

21/07/2006

Location of register of members address changed

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21/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

01/04/2005

Total exemption small company accounts made up to 2004-12-31

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14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/07/2004

Return made up to 19/06/04; full list of members

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24/05/2004

New director appointed

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14/05/2004

Accounting reference date extended from 31/10/03 to 31/12/03

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25/06/2003

Director resigned

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25/06/2003

Secretary resigned;director resigned

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25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed

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25/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

25/06/2003

Secretary resigned;director resigned

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22/04/2003

Accounts for a small company made up to 2002-10-31

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15/07/2002

Return made up to 19/06/02; full list of members

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22/04/2002

Accounts for a small company made up to 2001-10-31

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09/07/2001

Accounts for a small company made up to 2000-10-31

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09/07/2001

Return made up to 19/06/01; full list of members

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25/08/2000

Accounts for a small company made up to 1999-10-31

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03/08/2000

Secretary's particulars changed;director's particulars changed

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03/08/2000

Director resigned

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03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

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10/07/2000

Return made up to 19/06/00; full list of members

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10/07/2000

Secretary's particulars changed

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15/07/1999

Return made up to 19/06/99; full list of members

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06/07/1999

Accounts for a small company made up to 1998-10-31

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14/07/1998

Return made up to 19/06/98; no change of members

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18/05/1998

Full accounts made up to 1997-10-31

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30/06/1997

Accounts for a small company made up to 1996-10-31

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30/06/1997

Return made up to 19/06/97; no change of members

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24/02/1997

Registered office changed on 24/02/97 from: 148 london rd leicester LE2 1ED

View PDF (1 pages)

16/08/1996

Accounts for a small company made up to 1995-10-31

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05/07/1996

Return made up to 19/06/96; full list of members

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28/06/1995

Return made up to 19/06/95; no change of members

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03/05/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Accounts for a small company made up to 1993-10-31

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12/07/1994

Return made up to 19/06/94; no change of members

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22/08/1993

Accounts for a small company made up to 1992-10-31

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27/06/1993

Return made up to 19/06/93; full list of members

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24/07/1992

Accounts for a small company made up to 1991-10-31

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03/07/1992

Return made up to 19/06/92; no change of members

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03/07/1992

Director's particulars changed

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30/06/1991

Accounts for a small company made up to 1990-10-31

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30/06/1991

Return made up to 19/06/91; no change of members

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03/08/1990

Accounts for a small company made up to 1989-10-31

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03/08/1990

Return made up to 19/06/90; full list of members

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15/08/1989

Accounts for a small company made up to 1988-10-31

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15/08/1989

Return made up to 05/06/89; full list of members

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25/08/1988

Accounts for a small company made up to 1987-10-31

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25/08/1988

Return made up to 07/06/88; full list of members

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20/10/1987

Full accounts made up to 1986-10-31

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20/10/1987

Return made up to 08/07/87; full list of members

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01/09/1986

Full accounts made up to 1985-10-31

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01/09/1986

Return made up to 03/06/86; full list of members

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09/04/1973

Miscellaneous

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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

07/07/2008

Last change occurred

07/07/2008

Accounts

Total Exemption Small

Last made up date

07/07/2008

Next account date

07/07/2009

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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
Haywood, Paul Ramond	Director	25/07/2000 - 12/06/2003	2
Kendall, Stephen Roy	Director	12/06/2003 - Present	1
Lewin, Paul Raymond	Director	28/04/2004 - 18/04/2008	5
Capewell, Raymond Harold	Director	25/07/2000 - 12/06/2003	-
ASK! COMPANY SECRETARIAL LIMITED	Corporate Secretary	22/12/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About EUREKA FOTOSET LIMITED

EUREKA FOTOSET LIMITED is an(a) Dissolved company incorporated on 09/04/1973 with the registered office located at 154 Temperance Villas, 154 Rothley Road, Mountsorrel, Leicestershire LE12 7JX. 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 FOTOSET LIMITED?

EUREKA FOTOSET LIMITED is currently Dissolved. It was registered on 09/04/1973 and dissolved on 02/02/2010.

Where is EUREKA FOTOSET LIMITED located?

EUREKA FOTOSET LIMITED is registered at 154 Temperance Villas, 154 Rothley Road, Mountsorrel, Leicestershire LE12 7JX.

What does EUREKA FOTOSET LIMITED do?

EUREKA FOTOSET LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EUREKA FOTOSET LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via compulsory strike-off.