| Company Name | Eureka Accountancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967585 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Konrad Glowacki |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 July 2017(8 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Broadway Broadway London E15 1XH |
| Director Name | Mrs Agnieszka Jackowska-Rosiak |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70c Clarence Road London N22 8PL |
| Director Name | Mrs Malgorzata Moson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Barclay Road London N18 1EH |
| Director Name | Mrs Edyta Anna Tadeusiak |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Eldon Road London N22 5DX |
| Secretary Name | Mrs Malgorzata Moson |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Barclay Road London N18 1EH |
| Director Name | Mr Robert Bieniasz |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2017(7 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 28 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Westbury Avenue London N22 6RS |
Contact
| Website | www.eureka-accountancy.com/ |
|---|---|
| Telephone | 020 88882288 |
| Telephone region | London |
Location
| Registered Address | 41 Broadway Broadway London E15 1XH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Agnieszka Jackowska-rosiak 33.33% Ordinary |
|---|---|
| 1 at £1 | Edyta Tadeusiak-begdouri 33.33% Ordinary |
| 1 at £1 | Malgorzata Moson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260 |
| Cash | £260 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2017 | Application to strike the company off the register (3 pages) |
| 27 November 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 31 July 2017 | Termination of appointment of Robert Bieniasz as a director on 28 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 31 July 2017 | Registered office address changed from 28 Westbury Avenue London N22 6RS to 41 Broadway Broadway London E15 1XH on 31 July 2017 (1 page) |
| 31 July 2017 | Appointment of Mr Konrad Glowacki as a director on 28 July 2017 (2 pages) |
| 31 July 2017 | Appointment of Mr Konrad Glowacki as a director on 28 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 31 July 2017 | Registered office address changed from 28 Westbury Avenue London N22 6RS to 41 Broadway Broadway London E15 1XH on 31 July 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Robert Bieniasz as a director on 28 July 2017 (1 page) |
| 31 July 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 6 April 2017 | Termination of appointment of Malgorzata Moson as a secretary on 28 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Malgorzata Moson as a secretary on 28 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Agnieszka Jackowska-Rosiak as a director on 28 March 2017 (1 page) |
| 6 April 2017 | Appointment of Mr Robert Bieniasz as a director on 28 March 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Robert Bieniasz as a director on 28 March 2017 (2 pages) |
| 6 April 2017 | Termination of appointment of Agnieszka Jackowska-Rosiak as a director on 28 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Malgorzata Moson as a director on 28 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Edyta Anna Tadeusiak-Begdouri as a director on 28 March 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 6 April 2017 | Termination of appointment of Edyta Anna Tadeusiak-Begdouri as a director on 28 March 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Malgorzata Moson as a director on 28 March 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 29 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Director's details changed for Mrs Edyta Anna Tadeusiak on 12 June 2010 (2 pages) |
| 26 September 2012 | Director's details changed for Mrs Edyta Anna Tadeusiak on 12 June 2010 (2 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 25 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 25 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 21 July 2009 | Incorporation (19 pages) |
| 21 July 2009 | Incorporation (19 pages) |