Company NameEureka Online Ltd
Company StatusDissolved
Company Number12369757
CategoryPrivate Limited Company
Incorporation Date18 December 2019(4 years, 4 months ago)
Dissolution Date11 July 2023 (9 months, 2 weeks ago)
Previous NameValvo Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Valerio Valvo
Date of BirthApril 1989 (Born 35 years ago)
NationalityItalian
StatusClosed
Appointed17 March 2023(3 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (closed 11 July 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMr Valerio Valvo
Date of BirthApril 1989 (Born 35 years ago)
NationalityItalian
StatusResigned
Appointed18 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMr Stephen Udochukwu Agubosim
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2022(2 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN

Location

Registered Address24 Tax Suite 137 B Westlink House 981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
(3 pages)
25 November 2020Registered office address changed from Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 25 November 2020 (1 page)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
14 October 2020Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 14 October 2020 (1 page)
18 March 2020Registered office address changed from 58 Warwick Road London W5 5PX England to 981 Great West Road Brentford TW8 9DN on 18 March 2020 (1 page)
18 December 2019Incorporation
Statement of capital on 2019-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)