DEUREKA LIMITED
MIDDLESEX

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Company number 03904735
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 31 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of DEUREKA LIMITED are www.deureka.co.uk, and www.deureka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Deureka Limited is a Private Limited Company. The company registration number is 03904735. Deureka Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Deureka Limited is 31 Marsh Road Pinner Middlesex Ha5 5nl. . DE LA FUENTE, Jean-Paul is a Secretary of the company. DE LA FUENTE, Jean-Paul is a Director of the company. DE LA FUENTE, Joanna Elizabeth is a Director of the company. Director DENIS, Jean Francois has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DE LA FUENTE, Jean-Paul
Appointed Date: 11 January 2000
Director
DE LA FUENTE, Jean-Paul
Appointed Date: 11 January 2000
61 years old
Director
DE LA FUENTE, Joanna Elizabeth
Appointed Date: 14 December 2001
65 years old

Resigned Directors

Director
DENIS, Jean Francois
Resigned: 14 December 2001
Appointed Date: 11 January 2000
68 years old

Persons With Significant Control

Mr Jean-Paul De La Fuente
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Elizabeth De La Fuente
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEUREKA LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
11 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
23 Jan 2002
New director appointed
23 Jan 2002
Director resigned
10 Sep 2001
Accounts for a dormant company made up to 31 January 2001
16 Jan 2001
Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000
Incorporation

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