About

Registered Number: 05438009
Date of Incorporation: 27/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2017 (7 years and 2 months ago)
Registered Address: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

 

Eureka Food Company Ltd was founded on 27 April 2005 and are based in Bromley, Kent, it has a status of "Dissolved". This business has 2 directors listed as Hill, Rowland Nicholas, Heap, Laura Martha Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Rowland Nicholas 27 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HEAP, Laura Martha Jean 30 June 2005 30 September 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 11 November 2016
4.68 - Liquidator's statement of receipts and payments 13 July 2016
4.68 - Liquidator's statement of receipts and payments 08 July 2015
4.68 - Liquidator's statement of receipts and payments 10 July 2014
4.68 - Liquidator's statement of receipts and payments 16 July 2013
4.68 - Liquidator's statement of receipts and payments 10 July 2012
RESOLUTIONS - N/A 16 May 2011
4.20 - N/A 16 May 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 16 May 2011
AD01 - Change of registered office address 11 May 2011
DISS16(SOAS) - N/A 09 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 28 July 2010
AD01 - Change of registered office address 02 June 2010
TM02 - Termination of appointment of secretary 02 June 2010
DISS40 - Notice of striking-off action discontinued 12 September 2009
363a - Annual Return 10 September 2009
GAZ1 - First notification of strike-off action in London Gazette 25 August 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 18 December 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 30 April 2008
287 - Change in situation or address of Registered Office 01 October 2007
225 - Change of Accounting Reference Date 25 September 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
225 - Change of Accounting Reference Date 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.