| Company Name | Eureka Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298095 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Dr Ailing Jeavons |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 43 Manchester Street London W1U 7LP |
| Secretary Name | Ailing Jeavons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 43 Manchester Street London W1U 7LP |
| Director Name | Mr Colin Malcolm Jeavons |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 16 Buena Vista Drive Westport Connecticut 06880-6601 |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ailing Jeavons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,034 |
| Cash | £1,062 |
| Current Liabilities | £98,096 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 15 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 March 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 43 Manchester Street London W1U 7LP on 5 November 2019 (1 page) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 29 November 2018 | Secretary's details changed for Ailing Jeavons on 29 November 2018 (1 page) |
| 29 November 2018 | Director's details changed for Dr Ailing Jeavons on 29 November 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 26 January 2016 (1 page) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Secretary's details changed for Ailing Jeavons on 23 December 2013 (1 page) |
| 23 December 2013 | Director's details changed for Ailing Jeavons on 23 December 2013 (2 pages) |
| 23 December 2013 | Secretary's details changed for Ailing Jeavons on 23 December 2013 (1 page) |
| 23 December 2013 | Director's details changed for Ailing Jeavons on 23 December 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012 (1 page) |
| 10 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 October 2010 | Termination of appointment of Colin Jeavons as a director (2 pages) |
| 18 October 2010 | Termination of appointment of Colin Jeavons as a director (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 November 2009 | Director's details changed for Ailing Jeavons on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Ailing Jeavons on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Ailing Jeavons on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 24 landport terrace portsmouth hampshire PO1 2RG (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 24 landport terrace portsmouth hampshire PO1 2RG (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 March 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 3 July 2008 | Director and secretary's change of particulars / ailing jeavons / 02/05/2008 (2 pages) |
| 3 July 2008 | Director's change of particulars / colin jeavons / 02/05/2008 (1 page) |
| 3 July 2008 | Director's change of particulars / colin jeavons / 02/05/2008 (1 page) |
| 3 July 2008 | Director and secretary's change of particulars / ailing jeavons / 02/05/2008 (2 pages) |
| 19 June 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 19 June 2008 | Director and secretary's change of particulars / ailing jeavons / 27/05/2008 (1 page) |
| 19 June 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 19 June 2008 | Director's change of particulars / colin jeavons / 27/05/2008 (1 page) |
| 19 June 2008 | Director's change of particulars / colin jeavons / 27/05/2008 (1 page) |
| 19 June 2008 | Director and secretary's change of particulars / ailing jeavons / 27/05/2008 (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from five acres tompsets bank forest row RH18 5BG (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from five acres tompsets bank forest row RH18 5BG (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 May 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 8 May 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 16 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 16 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | Ad 25/03/05--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 7 April 2005 | Ad 25/03/05--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Incorporation (13 pages) |
| 26 November 2004 | Incorporation (13 pages) |