HEUREKA LIMITED
Overview
| Company Name | HEUREKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04804833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEUREKA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEUREKA LIMITED located?
| Registered Office Address | Dept 1105e 43 Owston Road Carcroft DN6 8DA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEUREKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for HEUREKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Company Discount Limited as a secretary on Sep 02, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Company Discount Limited on Sep 30, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
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 Jul 25, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 Jul 17, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Company Discount Limited on Oct 22, 2009 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Company Discount Limited on Jun 19, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Reinhard Boesch on Jun 19, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HEUREKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOESCH, Reinhard | Director | 3 Rutenbeck Bliedersdorf 21640 Germany | Germany | German | Director | 99008680003 | ||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| COMPANY DISCOUNT GMBH | Secretary | 1 Vassmerstrasse Buxtehude 21614 Germany | 96828500002 | |||||||||||
| COMPANY DISCOUNT LIMITED | Secretary | Owston Road Carcroft DN6 8DA Doncaster 43 South Yorkshire England |
| 109978080001 | ||||||||||
| GRONEMEIER, Arne | Director | Bahnhofstr 39 Buxtehude 21614 Germany | Germany | German | Trader | 83270810001 | ||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
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