EUREKA MOMENTS LIMITED

Overview

Company Name	EUREKA MOMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09867274
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2015
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUREKA MOMENTS LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is EUREKA MOMENTS LIMITED located?

Registered Office Address	Himbleton Court Himbleton Church Lane WR9 7LG Droitwich Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for EUREKA MOMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for EUREKA MOMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2017

Application to strike the company off the register

3 pages

DS01

Dec 22, 2017

Termination of appointment of Dean Scott Hendry Mortimer as a director on Dec 11, 2017

2 pages

TM01

Dec 14, 2017

Termination of appointment of Andrew James Smith as a director on Dec 11, 2017

1 pages

TM01

Dec 14, 2017

Termination of appointment of Dean Scott Hendry Mortimer as a director on Dec 11, 2017

1 pages

TM01

Dec 14, 2017

Termination of appointment of Peter Edward Southgate as a secretary on Dec 11, 2017

1 pages

TM02

Dec 01, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Dec 01, 2017

Notification of Andrew Smith as a person with significant control on Aug 18, 2017

2 pages

PSC01

Dec 01, 2017

Notification of Dean Mortimer as a person with significant control on Nov 11, 2016

2 pages

PSC01

Aug 18, 2017

Appointment of Mr Andrew James Smith as a director on Aug 18, 2017

2 pages

AP01

Aug 02, 2017

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Jun 16, 2017

Appointment of Mr Peter Edward Southgate as a secretary on Jun 02, 2017

2 pages

AP03

May 06, 2017

Appointment of Mr Lee James Cowan as a director on May 04, 2017

2 pages

AP01

Nov 18, 2016

Confirmation statement made on Nov 10, 2016 with updates

6 pages

CS01

Nov 11, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 11, 2015	Model articles adopted	MODEL ARTICLES
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 3	SH01

View All Filings

Who are the officers of EUREKA MOMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWAN, Lee James Fordhouse Road B60 2LU Bromsgrove 67 Fordhouse Road, Bromsgrove England	May 04, 2017		Director	Fordhouse Road B60 2LU Bromsgrove 67 Fordhouse Road, Bromsgrove England	England	British	1983-3	218847570001
SOUTHGATE, Peter Edward CO3 3QH Colchester Flat F, Sussex Lodge 2 Sussex Road United Kingdom	Jun 02, 2017	Dec 11, 2017	Secretary	CO3 3QH Colchester Flat F, Sussex Lodge 2 Sussex Road United Kingdom				233677730001
MORTIMER, Dean Scott Hendry Himbleton Church Lane WR9 7LG Droitwich Himbleton Court Worcestershire England	Nov 11, 2015	Dec 11, 2017	Director	Himbleton Church Lane WR9 7LG Droitwich Himbleton Court Worcestershire England	England	British	1961-3	137326770001
SMITH, Andrew James Egdon WR7 4QR Worcester Brickbarns Farmhouse Evesham Road England	Aug 18, 2017	Dec 11, 2017	Director	Egdon WR7 4QR Worcester Brickbarns Farmhouse Evesham Road England	England	British	1960-1	75614420005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Smith Evesham Road Egdon WR7 4QR Worcester Brickbarns Farmhouse England	Aug 18, 2017	Evesham Road Egdon WR7 4QR Worcester Brickbarns Farmhouse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dean Scott Hendry Mortimer Himbleton Church Lane WR9 7LG Droitwich Himbleton Court Worcestershire England	Nov 11, 2016	Himbleton Church Lane WR9 7LG Droitwich Himbleton Court Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lee James Cowan Fordhouse Road B60 2LU Bromsgrove 67 England	Apr 07, 2016	Fordhouse Road B60 2LU Bromsgrove 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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