Company number 06545570
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address KD TOWER SUITE 2, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 500
. The most likely internet sites of EUREKA PROCESS LIMITED are www.eurekaprocess.co.uk, and www.eureka-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Eureka Process Limited is a Private Limited Company.
The company registration number is 06545570. Eureka Process Limited has been working since 27 March 2008.
The present status of the company is Active. The registered address of Eureka Process Limited is Kd Tower Suite 2 Cotterells Hemel Hempstead Hp1 1fw. The company`s financial liabilities are £249.57k. It is £86.05k against last year. And the total assets are £285.45k, which is £93.81k against last year. PAPADOPOULOU, Sofia is a Director of the company. Secretary AA Company Services Limited has been resigned. Secretary MICHAEL, Andreas has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
eureka process Key Finiance
LIABILITIES
£249.57k
+52%
CASH
n/a
TOTAL ASSETS
£285.45k
+48%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AA Company Services Limited
Resigned: 04 April 2008
Appointed Date: 27 March 2008
Nominee Director
BUYVIEW LTD
Resigned: 04 April 2008
Appointed Date: 27 March 2008
Persons With Significant Control
Miss Sofia Papadopoulou
Notified on: 4 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EUREKA PROCESS LIMITED Events
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
12 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
08 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
18 Apr 2008
Registered office changed on 18/04/2008 from 1ST floor office 8-10 stamford hill london N16 6XZ
18 Apr 2008
Appointment terminated director buyview LTD
18 Apr 2008
Ad 04/04/08\gbp si 500@1=500\gbp ic 1/501\
18 Apr 2008
Appointment terminated secretary aa company services LIMITED
27 Mar 2008
Incorporation