EP

EUREKA PROCESS LIMITED

Dissolved

Company number 06545570

Cambridge · Incorporated 27 March 2008

41 Kingston Street, Cambridge, CB1 2NU

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW · until 4 February 2019

High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY · until 20 May 2014

High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY · until 2 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
4 April 2008
MA
MICHAEL, Andreas
Secretary · Resigned
4 April 2008
AC
AA Company Services Limited
Corporate Secretary · Resigned
27 March 2008
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
27 March 2008

Persons with significant control

PS
Miss Sofia Papadopoulou
Born April 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
4 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 February 2019 View
Liquidation Resolution Miscellaneous
Insolvency
1 February 2019 View
Resolution
Resolution
1 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Change Sail Address Company With Old Address
Address
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Change Person Director Company With Change Date
Officers
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
9 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2011 View
Change Person Director Company With Change Date
Officers
17 April 2011 View
Change Person Director Company With Change Date
Officers
17 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Sail Address Company
Address
14 June 2010 View
Change Person Director Company With Change Date
Officers
12 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Address
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Officers
18 April 2008 View
Incorporation Company
Incorporation
27 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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