EUREKO ASSOCIATES LIMITED
Overview
| Company Name | EUREKO ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04945259 |
| 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 EUREKO ASSOCIATES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EUREKO ASSOCIATES LIMITED located?
| Registered Office Address | Dalton House 9 Dalton Square LA1 1WD Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUREKO ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for EUREKO ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Dr Vivien Hacker Waine as a person with significant control on Nov 25, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Anthony Edward Waine as a person with significant control on Nov 25, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of EUREKO ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINE, Anthony Edward, Dr | Secretary | Dalton House 9 Dalton Square LA1 1WD Lancaster | British | 93948660001 | ||||||
| WAINE, Anthony Edward, Dr | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster | United Kingdom | British | 155288960001 | |||||
| WAINE, Vivien Hacker, Dr | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster | United Kingdom | German | 93948990003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EUREKO ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Anthony Edward Waine | Nov 25, 2016 | Dalton House 9 Dalton Square LA1 1WD Lancaster | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Vivien Hacker Waine | Apr 06, 2016 | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
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