CHIVERS EUREKA LIMITED

CHIVERS EUREKA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHIVERS EUREKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03949159
    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 CHIVERS EUREKA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHIVERS EUREKA LIMITED located?

    Registered Office Address
    Media Centre
    201 Wood Lane
    W12 7TQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIVERS EUREKA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CHIVERS EUREKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Richard Beeston as a director on Jan 31, 2013

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Paul Francis Dempsey on Jan 14, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2012

    Statement of capital on Mar 22, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Termination of appointment of Jane Earl as a secretary

    1 pagesTM02

    Appointment of Anthony Corriette as a secretary

    1 pagesAP03

    Appointment of Mr Richard Beeston as a director

    2 pagesAP01

    Termination of appointment of Michael Bowen as a director

    1 pagesTM01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael David Bowen on Mar 25, 2010

    2 pagesCH01

    Director's details changed for Paul Francis Dempsey on Jan 26, 2010

    2 pagesCH01

    Secretary's details changed for Jane Earl on Nov 23, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of CHIVERS EUREKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIETTE, Anthony
    201 Wood Lane
    W12 7TQ London
    Mc2a6
    Secretary
    201 Wood Lane
    W12 7TQ London
    Mc2a6
    152570710001
    DEMPSEY, Paul Francis
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United KingdomBritishCompany Director59547950003
    BOWEN, Michael David
    Rectory Orchard
    Church Hill Burton
    SN14 7LS Chippenham
    Wiltshire
    Secretary
    Rectory Orchard
    Church Hill Burton
    SN14 7LS Chippenham
    Wiltshire
    BritishFinancial Director84114740001
    EARL, Jane
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United Kingdom
    Secretary
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United Kingdom
    British82548680001
    HOLDER, Jonathan Alfred
    Manor Cottage Curls Lane
    SL6 2QF Maidenhead
    Berkshire
    Secretary
    Manor Cottage Curls Lane
    SL6 2QF Maidenhead
    Berkshire
    British52563700001
    PARSONS, Richard John
    90 The Avenue
    NW6 7NN London
    Secretary
    90 The Avenue
    NW6 7NN London
    British90110890001
    STEVENSON, James David
    Flat 33
    100 Drayton Park
    N5 1NF London
    Secretary
    Flat 33
    100 Drayton Park
    N5 1NF London
    British76020470002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BATSON, Julian Richard
    8 Claremont Gardens
    Hallatrow
    BS18 5EY Bristol
    Avon
    Director
    8 Claremont Gardens
    Hallatrow
    BS18 5EY Bristol
    Avon
    BritishManaging Director15771470001
    BEESTON, Richard
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United KingdomBritishAccountant140875470001
    BOWEN, Michael David
    201 Wood Lane
    W12 7TQ London
    Media Centre
    Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    EnglandBritishCompany Director84114740001

    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