Active - Proposal to Strike off
Company Information for EUREKA ON-LINE LTD
4 MEADOW APPROACH, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3RF,
|
Company Registration Number
07309675
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EUREKA ON-LINE LTD | ||
Legal Registered Office | ||
4 MEADOW APPROACH COPTHORNE CRAWLEY WEST SUSSEX RH10 3RF Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 07309675 | |
---|---|---|
Company ID Number | 07309675 | |
Date formed | 2010-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-12 02:07:38 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL EDE |
||
JOHN MCHUTCHISON |
||
DAVID WILLIAM SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL GRUBER |
Director | ||
DAVID MICHAEL EDE |
Director | ||
IAN MCBAIN |
Company Secretary | ||
IAN ALISTAIR MCBAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPOCH ENERGY (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-01-19 | |
4 X 4 SOLUTIONS SALES LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2016-11-01 | |
4 X 4 SOLUTIONS LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
EUREKA CAR PARTS LIMITED | Director | 2014-11-18 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
EUREKA CAR PARTS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
EPOCH ENERGY (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-01-19 | |
TOPLINE TRADING LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUBER | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL GRUBER | |
AP01 | DIRECTOR APPOINTED JOHN MCHUTCHISON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL EDE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-07-09 | |
ANNOTATION | Clarification | |
AA01 | Previous accounting period shortened from 31/07/11 TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDE | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCBAIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN MCBAIN | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL EDE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 63 CUCKFIELD ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9RR, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SAVAGE | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 10000 | |
RES15 | CHANGE OF NAME 15/10/2010 | |
CERTNM | COMPANY NAME CHANGED EUREKA CAR PARTS LTD CERTIFICATE ISSUED ON 25/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as EUREKA ON-LINE LTD 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. |