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Home > England & Wales Companies > HEUREKA LIMITED
Company Information for

HEUREKA LIMITED

DEPT 1105 43 OWSTON ROAD, CARCROFT, CARCROFT, DONCASTER, DN6 8DA,
Company Registration Number
04804833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heureka Ltd
HEUREKA LIMITED was founded on 2003-06-19 and has its registered office in Carcroft. The organisation's status is listed as "Active - Proposal to Strike off". Heureka Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEUREKA LIMITED
 
Legal Registered Office
DEPT 1105 43 OWSTON ROAD
CARCROFT
CARCROFT
DONCASTER
DN6 8DA
Other companies in DN6
 
Filing Information
Company Number 04804833
Company ID Number 04804833
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-06-19
Return next due 2017-07-03
Type of accounts DORMANT
Last Datalog update: 2017-09-14 21:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEUREKA LIMITED
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Companies with same name HEUREKA LIMITED
The following companies were found which have the same name as HEUREKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEUREKA ANALYTICS LLC California Unknown
HEUREKA ART & DESIGN LIMITED FIRST FLOOOR 17 DAME ST DUBLIN 2 Dissolved Company formed on the 1997-05-29
HEUREKA CAPITAL LTD 132-134 GREAT ANCOATS STREET SUITE 33854 - ADVANTAGE BUSINESS CENTRE MANCHESTER ENGLAND M4 6DE Dissolved Company formed on the 2016-02-25
HEUREKA CENTER FOR DISEASE PREVENTION AND HEALTH PROMOTION A NEW JER New Jersey Unknown
HEUREKA CORPORATION Ontario Dissolved
HEUREKA CO. PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-13
HEUREKA CORPORATION 1390 BRICKELL AVENUE, SUITE 200 MIAMI FL 33131 Inactive Company formed on the 2004-05-03
HEUREKA CULTURAL CORPORATION 780 ROUTE 9W SOUTH Rockland UPPER GRANDVIEW NY 109605009 Active Company formed on the 2011-07-27
HEUREKA ELEMENTAL PROCESS SOLUTIONS LIMITED 205 DEERPARK FRIARS WALK CORK Dissolved Company formed on the 2007-01-08
HEUREKA GULL OG GAVER AS Aksdal Senter AKSDAL 5570 Active Company formed on the 2003-04-24
HEUREKA HOLDING INC 1929 E 17TH ST BROOKLYN NY 11229 ACTIVE Company formed on the 2013-11-06
HEUREKA INVESTMENTS PTY. LTD. QLD 4073 Active Company formed on the 1980-06-24
HEUREKA LIMITED Michigan UNKNOWN
HEUREKA LIMITED Michigan UNKNOWN
HEUREKA LIMITED LLC Michigan UNKNOWN
HEUREKA LLC 800 WESTCHESTER AVENUE Westchester RYE BROOK NY 10573 Active Company formed on the 2011-02-23
HEUREKA MARKETING INC Georgia Unknown
HEUREKA MANAGEMENT CORPORATION New Jersey Unknown
HEUREKA MARKETING INC Georgia Unknown
HEUREKA NAILS CORPORATION New Jersey Unknown

Company Officers of HEUREKA LIMITED

Current Directors
Officer Role Date Appointed
COMPANY DISCOUNT LIMITED
 Company Secretary 2006-06-18
REINHARD BOESCH
 Director 2004-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DISCOUNT GMBH
 Company Secretary 2003-06-19 2006-06-18
ARNE GRONEMEIER
 Director 2003-06-19 2004-07-06
CFL SECRETARIES LIMITED
 Nominated Secretary 2003-06-19 2004-01-01
CFL DIRECTORS LIMITED
 Nominated Director 2003-06-19 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY DISCOUNT LIMITED CT-TECHNOLOGY LTD. Company Secretary 2017-12-24 CURRENT 2017-12-22 Active - Proposal to Strike off
COMPANY DISCOUNT LIMITED INDUSTRIE SERVICE MARKETING LTD Company Secretary 2017-12-22 CURRENT 2013-11-21 Active - Proposal to Strike off
COMPANY DISCOUNT LIMITED KUR UND VITAL REISESERVICE LTD. Company Secretary 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
COMPANY DISCOUNT LIMITED QUALITY CONSULTING AND EVALUATIONS LTD. Company Secretary 2016-03-30 CURRENT 2016-03-01 Dissolved 2018-04-24
COMPANY DISCOUNT LIMITED VEREJA LIMITED Company Secretary 2014-06-06 CURRENT 2013-06-12 Active
COMPANY DISCOUNT LIMITED MUNICONE II LIMITED Company Secretary 2012-12-22 CURRENT 2011-12-23 Dissolved 2016-04-19
COMPANY DISCOUNT LIMITED MUNICONE LIMITED Company Secretary 2012-12-22 CURRENT 2011-12-23 Dissolved 2016-06-07
COMPANY DISCOUNT LIMITED MUNICONE HOLDING LIMITED Company Secretary 2012-12-21 CURRENT 2011-12-22 Dissolved 2016-06-07
COMPANY DISCOUNT LIMITED INSTYLE JUWELIERE LTD Company Secretary 2012-02-23 CURRENT 2007-09-03 Active - Proposal to Strike off
COMPANY DISCOUNT LIMITED ALTHAUS LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
COMPANY DISCOUNT LIMITED ON'S INDUSTRY GERMANY LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2015-08-11
COMPANY DISCOUNT LIMITED PREMIUM MARKETING BERLIN LIMITED Company Secretary 2006-08-25 CURRENT 2005-08-26 Dissolved 2016-06-14
COMPANY DISCOUNT LIMITED BAUBEGLEITUNG GRAEDER LIMITED Company Secretary 2006-07-20 CURRENT 2004-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM Dept 1105 43 Owston Road Carcroft Doncaster DN6 8DA
2017-09-15TM02Termination of appointment of Company Discount Limited on 2017-09-02
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-11DS01Application to strike the company off the register
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-01CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY DISCOUNT LIMITED on 2015-09-30
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Enterprise House, 82 Whitchurch Road, Cardiff South Glamorgan CF14 3LX
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-15CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY DISCOUNT LIMITED on 2009-10-22
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-10AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-01AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-20AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY DISCOUNT LIMITED on 2010-06-19
2010-07-19CH01Director's details changed for Reinhard Boesch on 2010-06-19
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-08-07363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-07-24363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288bSECRETARY RESIGNED
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-14288bDIRECTOR RESIGNED
2004-06-14288aNEW SECRETARY APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288bSECRETARY RESIGNED
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEUREKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEUREKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEUREKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEUREKA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEUREKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEUREKA LIMITED
Trademarks
We have not found any records of HEUREKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEUREKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEUREKA LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HEUREKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEUREKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEUREKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN6 8DA