ANALYSYS VENTURES LIMITED
Overview
| Company Name | ANALYSYS VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03976726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANALYSYS VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANALYSYS VENTURES LIMITED located?
| Registered Office Address | 5 Exchange Quay M5 3EF Salford Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANALYSYS VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 187 LIMITED | Apr 19, 2000 | Apr 19, 2000 |
What are the latest accounts for ANALYSYS VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for ANALYSYS VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANALYSYS VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Mar 14, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * St Giles Court 24 Castle Street Cambridge Cambridgeshire CB3 0AJ* on Jan 20, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Thomas John Rudkin as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Analysys Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Morris as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Abraham Cornelis Moerman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Analysys Limited on Mar 21, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
Who are the officers of ANALYSYS VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUDKIN, Thomas John | Secretary | Exchange Quay M5 3EF Salford 5 Manchester England | 158376840001 | |||||||||||
| MOERMAN, Abraham Cornelis | Director | Exchange Quay M5 3EF Salford 5 Manchester England | England | British | 152269960001 | |||||||||
| BRADSHAW, John | Secretary | 147 Broadway PE1 4DD Peterborough Cambridgeshire | British | 54189670004 | ||||||||||
| COOKE, Christopher Raymond | Secretary | 2 Bennys Way Coton CB3 7PS Cambridge Cambridgeshire | British | 83844440001 | ||||||||||
| MOORE, William | Secretary | Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire | British | 79657780002 | ||||||||||
| MORAN, Andrew | Secretary | Tiptofts House Station Road, Harston CB2 5NY Cambridge Cambridgeshire | British | 69959150001 | ||||||||||
| MORRIS, Simon Paul | Secretary | Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent | British | 105928050002 | ||||||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | 8407810001 | ||||||||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | 8407810001 | |||||||||
| WOMACK, Michael Thomas, Mr. | Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | United Kingdom | British | 40606140002 | |||||||||
| ANALYSYS LIMITED | Director | 24 Castle Street CB3 0AJ Cambridge St Giles Court Cambridgeshire United Kingdom |
| 69959110001 |
Does ANALYSYS VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 09, 2001 Delivered On May 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0