HEUREKA LIMITED

Key Data

Status

Dissolved

Company No.

04804833

Incorporation date

18/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

02/10/2017

Final Gazette dissolved via voluntary strike-off

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24/09/2017

Registered office address changed from Dept 1105 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1105E 43 Owston Road Carcroft Doncaster DN6 8DA on 2017-09-25

View PDF (1 pages)

14/09/2017

Termination of appointment of Company Discount Limited as a secretary on 2017-09-02

View PDF (1 pages)

17/07/2017

First Gazette notice for voluntary strike-off

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10/07/2017

Application to strike the company off the register

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27/03/2017

Accounts for a dormant company made up to 2016-06-30

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30/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

30/06/2016

Secretary's details changed for Company Discount Limited on 2015-09-30

View PDF (1 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

24/07/2014

Registered office address changed from 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1105 43 Owston Road Carcroft Doncaster DN6 8DA on 2014-07-25

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

16/07/2014

Registered office address changed from Enterprise House, 82 Whitchurch Road, Cardiff South Glamorgan CF14 3LX to 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2014-07-17

View PDF (1 pages)

23/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

14/07/2013

Secretary's details changed for Company Discount Limited on 2009-10-22

View PDF (1 pages)

18/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

06/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

20/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

19/07/2010

Secretary's details changed for Company Discount Limited on 2010-06-19

View PDF (2 pages)

18/07/2010

Director's details changed for Reinhard Boesch on 2010-06-19

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23/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

21/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

22/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

06/08/2008

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

View PDF (3 pages)

04/10/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

23/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

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

View PDF (2 pages)

13/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

26/07/2005

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

View PDF (2 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Secretary's particulars changed

View PDF (1 pages)

19/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

15/07/2004

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

View PDF (6 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

18/06/2003

Incorporation

View PDF (12 pages)

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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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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
COMPANY DISCOUNT LIMITED	Corporate Secretary	18/06/2006 - 02/09/2017	1
Gronemeier, Arne	Director	19/06/2003 - 06/07/2004	6
CFL SECRETARIES LIMITED	Nominee Secretary	19/06/2003 - 01/01/2004	1802
CFL DIRECTORS LIMITED	Nominee Director	19/06/2003 - 19/06/2003	1646
Boesch, Reinhard	Director	06/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEUREKA LIMITED

HEUREKA LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Dept 1105e 43 Owston Road, Carcroft, Doncaster DN6 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEUREKA LIMITED?

HEUREKA LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 02/10/2017.

Where is HEUREKA LIMITED located?

HEUREKA LIMITED is registered at Dept 1105e 43 Owston Road, Carcroft, Doncaster DN6 8DA.

What does HEUREKA LIMITED do?

HEUREKA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEUREKA LIMITED?

The latest filing was on 02/10/2017: Final Gazette dissolved via voluntary strike-off.