About

Registered Number: 04804833
Date of Incorporation: 19/06/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (7 years and 6 months ago)
Registered Address: Dept 1105e 43 Owston Road, Carcroft, Doncaster, DN6 8DA,

 

Founded in 2003, Heureka Ltd are based in Doncaster, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOESCH, Reinhard 06 July 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
AD01 - Change of registered office address 25 September 2017
TM02 - Termination of appointment of secretary 15 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 11 July 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 01 July 2016
CH04 - Change of particulars for corporate secretary 01 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 10 March 2015
AD01 - Change of registered office address 25 July 2014
AR01 - Annual Return 17 July 2014
AD01 - Change of registered office address 17 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 15 July 2013
CH04 - Change of particulars for corporate secretary 15 July 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
363a - Annual Return 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.