EUREKA COMPUTING LIMITED

EUREKA COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUREKA COMPUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03149303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUREKA COMPUTING LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is EUREKA COMPUTING LIMITED located?

    Registered Office Address
    C/O M J Edhouse & Co
    94 Horsecroft Road
    HP1 1PX Hemel Hempstead
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of EUREKA COMPUTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELEMENTSTYLE LIMITEDJan 22, 1996Jan 22, 1996

    What are the latest accounts for EUREKA COMPUTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for EUREKA COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Michael Edhouse as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Who are the officers of EUREKA COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Mark
    94 Horsecroft Road
    HP1 1PX Hemel Hempstead
    Hertfordshire
    Director
    94 Horsecroft Road
    HP1 1PX Hemel Hempstead
    Hertfordshire
    EnglandBritish46755700007
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    BUTTERWORTH, Sheila
    3 Hornton Place
    Kensington
    W8 4LZ London
    Secretary
    3 Hornton Place
    Kensington
    W8 4LZ London
    British2757270002
    EDHOUSE, Michael Joseph
    94 Horsecroft Road
    HP1 1PX Hemel Hempstead
    Hertfordshire
    Secretary
    94 Horsecroft Road
    HP1 1PX Hemel Hempstead
    Hertfordshire
    British47457900001
    KENSINGTON RESOURCES LIMITED
    2nd Floor Broadway Chambers
    20 Hammersmith Broadway
    W6 7AB London
    Secretary
    2nd Floor Broadway Chambers
    20 Hammersmith Broadway
    W6 7AB London
    50351180001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001

    Who are the persons with significant control of EUREKA COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hughes
    94 Horsecroft Road
    HP1 1PX Hemel Hempstead
    C/O M J Edhouse & Co
    Herts
    Jan 01, 2017
    94 Horsecroft Road
    HP1 1PX Hemel Hempstead
    C/O M J Edhouse & Co
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0