| Company Name | Eureka Syndicate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06354146 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 8 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Katie Jefcoate |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Sulgrave Road London W6 7PU |
| Secretary Name | Stuart Gilbey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 Sulgrave Road London W6 7PU |
| Director Name | Eureka Syndicate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | 146 Sulgrave Road Hammersmith London W6 7PU |
Location
| Registered Address | 146 Sulgrave Road Hammersmith London W6 7PU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 28 February 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (3 pages) |
| 28 February 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Director's details changed for Katie Jefcoate on 28 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Katie Jefcoate on 28 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 6 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Termination of appointment of Eureka Syndicate Limited as a director (1 page) |
| 1 December 2009 | Appointment of Katie Jefcoate as a director (1 page) |
| 1 December 2009 | Appointment of Katie Jefcoate as a director (1 page) |
| 1 December 2009 | Termination of appointment of Eureka Syndicate Limited as a director (1 page) |
| 11 November 2009 | Director's details changed for Katie Jefcoate on 1 August 2008 (2 pages) |
| 11 November 2009 | Director's details changed for Katie Jefcoate on 1 August 2008 (2 pages) |
| 11 November 2009 | Director's details changed for Katie Jefcoate on 1 August 2008 (2 pages) |
| 8 November 2009 | Registered office address changed from 29 Hamilton Road, Dollis Hill London Uk NW10 1NS on 8 November 2009 (2 pages) |
| 8 November 2009 | Secretary's details changed for Elaine Jefcoate on 30 October 2009 (2 pages) |
| 8 November 2009 | Secretary's details changed for Elaine Jefcoate on 30 October 2009 (2 pages) |
| 8 November 2009 | Registered office address changed from 29 Hamilton Road, Dollis Hill London Uk NW10 1NS on 8 November 2009 (2 pages) |
| 8 November 2009 | Registered office address changed from 29 Hamilton Road, Dollis Hill London Uk NW10 1NS on 8 November 2009 (2 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 28 August 2007 | Incorporation (13 pages) |
| 28 August 2007 | Incorporation (13 pages) |