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EURISTIX LIMITED

Dissolved London

Management consultancy activities other than financial management

Website
Management consultancy activities other than financial management
E

EURISTIX LIMITED

Management consultancy activities other than financial management

Founded 11 Apr 2005 Dissolved London, United Kingdom euristix.com
Management consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Office (London)

65 Gresham St, London EC2V 7NQ

Telephone

0207 043 4700

Website

euristix.com

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 29 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 Jun 2013Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 Jun 2013Active
Tom Frans VanoverscheldeDirectorBelgianEngland4414 Jul 2023Active

Shareholders

Shareholders (1)

Euristix (holdings) Limited
100.0%
10027 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Euristix (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EURISTIX (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
EURISTIX LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
19 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
25 Sept 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
26 Aug 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
26 Aug 2023ResolutionResolutionsView(1 page)
19 Jan 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
25 Sept 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
26 Aug 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
26 Aug 2023 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 19 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 19 Oct 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 25 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 26 Aug 2023

Resolutions

2 years ago on 26 Aug 2023