EXCLUSIVE ANALYSIS LTD
Overview
| Company Name | EXCLUSIVE ANALYSIS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04518629 |
| 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 EXCLUSIVE ANALYSIS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCLUSIVE ANALYSIS LTD located?
| Registered Office Address | Viewpoint One Willoughby Road RG12 8FB Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE ANALYSIS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for EXCLUSIVE ANALYSIS LTD?
| Annual Return |
|
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What are the latest filings for EXCLUSIVE ANALYSIS LTD?
| 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 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 14, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director on Mar 31, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert John Smith as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Registered office address changed from 68 Lombard Street London EC3V 9LJ on Jun 04, 2013 | 1 pages | AD01 | ||||||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||||||
Termination of appointment of Simon John Sole as a director on Feb 06, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Simms as a director on Feb 06, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dermot Corrigan as a director on Feb 06, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Ann Anderson as a director on Feb 06, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sangita Sanghrajka as a secretary on Feb 06, 2013 | 1 pages | TM02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Simon Dunlop as a director on Dec 05, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert John Smith as a director on Dec 05, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jaspal Kaur Chahal as a director on Dec 05, 2012 | 2 pages | AP01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 23, 2012 | 20 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 23, 2011 | 19 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 23, 2010 | 19 pages | RP04 | ||||||||||||||
Who are the officers of EXCLUSIVE ANALYSIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAHAL, Jaspal Kaur | Director | Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire England | England | British | 135437380002 | |||||
| DUNLOP, Simon | Director | Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire England | United Kingdom | British | 139937540002 | |||||
| LOMHOLT-THOMSEN, Steen Michelsen | Director | Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire | Denmark | Danish | 182084730001 | |||||
| SANGHRAJKA, Sangita | Secretary | 68 Lombard Street London EC3V 9LJ | 154167500001 | |||||||
| SOLE, Jacqueline | Secretary | Birds Farmhouse Lower Buckenhill HR1 4PX Fownhope Herefordshire | British | 91092740003 | ||||||
| SOLE, Simon John | Secretary | 219 Nell Gwynn House Sloane Avenue SW3 3AX London | British | 181631610001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSON, Elizabeth Ann | Director | 68 Lombard Street London EC3V 9LJ | England | Irish | 154167410002 | |||||
| CORRIGAN, Dermot | Director | Lombard Street EC3V 9LJ London 68 United Kingdom | England | British | 117340570002 | |||||
| SIMMS, Michael John | Director | 68 Lombard Street London EC3V 9LJ | United Kingdom | British | 154167240001 | |||||
| SMITH, Robert John | Director | Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire England | England | British | 75229970002 | |||||
| SOLE, Simon John | Director | 219 Nell Gwynn House Sloane Avenue SW3 3AX London | United Kingdom | British | 181631610001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does EXCLUSIVE ANALYSIS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2005 Delivered On Jun 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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