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 Name | |
---|---|
HEUREKA LIMITED | |
Legal Registered Office | |
DEPT 1105 43 OWSTON ROAD CARCROFT CARCROFT DONCASTER DN6 8DA Other companies in DN6 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
COMPANY DISCOUNT LIMITED |
||
REINHARD BOESCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPANY DISCOUNT GMBH |
Company Secretary | ||
ARNE GRONEMEIER |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CT-TECHNOLOGY LTD. | Company Secretary | 2017-12-24 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
INDUSTRIE SERVICE MARKETING LTD | Company Secretary | 2017-12-22 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
KUR UND VITAL REISESERVICE LTD. | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
QUALITY CONSULTING AND EVALUATIONS LTD. | Company Secretary | 2016-03-30 | CURRENT | 2016-03-01 | Dissolved 2018-04-24 | |
VEREJA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-06-12 | Active | |
MUNICONE II LIMITED | Company Secretary | 2012-12-22 | CURRENT | 2011-12-23 | Dissolved 2016-04-19 | |
MUNICONE LIMITED | Company Secretary | 2012-12-22 | CURRENT | 2011-12-23 | Dissolved 2016-06-07 | |
MUNICONE HOLDING LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2011-12-22 | Dissolved 2016-06-07 | |
INSTYLE JUWELIERE LTD | Company Secretary | 2012-02-23 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
ALTHAUS LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
ON'S INDUSTRY GERMANY LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2015-08-11 | |
PREMIUM MARKETING BERLIN LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2005-08-26 | Dissolved 2016-06-14 | |
BAUBEGLEITUNG GRAEDER LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2004-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM Dept 1105 43 Owston Road Carcroft Doncaster DN6 8DA | |
TM02 | Termination of appointment of Company Discount Limited on 2017-09-02 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY DISCOUNT LIMITED on 2015-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM Enterprise House, 82 Whitchurch Road, Cardiff South Glamorgan CF14 3LX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY DISCOUNT LIMITED on 2009-10-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY DISCOUNT LIMITED on 2010-06-19 | |
CH01 | Director's details changed for Reinhard Boesch on 2010-06-19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
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
Shareholder Funds | 2012-07-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEUREKA LIMITED are:
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. |