JOINTANALYSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJOINTANALYSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06023076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOINTANALYSIS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JOINTANALYSIS LIMITED located?

    Registered Office Address
    5 Devonshire Place
    W1G 6HL London
    Undeliverable Registered Office AddressNo

    What were the previous names of JOINTANALYSIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSTATICS LTDAug 01, 2007Aug 01, 2007
    PROSTATIX LTD.Dec 08, 2006Dec 08, 2006

    What are the latest accounts for JOINTANALYSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for JOINTANALYSIS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JOINTANALYSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Registered office address changed from * C/O Professor Justin Cobb 5 Devonshire Place London W1G 6HL United Kingdom* on Dec 11, 2012

    1 pagesAD01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Professor Justin Cobb as a director

    2 pagesAP01

    Director's details changed for Anthony Charles Hickson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mitre Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Termination of appointment of Anthony Hickson as a director

    1 pagesTM01

    Appointment of Mr Alister James Hart as a director

    2 pagesAP01

    Registered office address changed from * Mitre House 160 Aldersgate Street London EC1A 4DD* on Feb 19, 2010

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 05, 2009

    • Capital: GBP 99
    2 pagesSH01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 05/10/2009
    RES13

    Who are the officers of JOINTANALYSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    England
    Secretary
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    England
    Identification TypeEuropean Economic Area
    Registration Number01447749
    38565160001
    COBB, Justin Peter, Professor
    Devonshire Place
    W1G 6HL London
    5
    United Kingdom
    Director
    Devonshire Place
    W1G 6HL London
    5
    United Kingdom
    United KingdomBritish67318280003
    HART, Alister James, Prof
    Devonshire Place
    W1G 6HL London
    5
    United Kingdom
    Director
    Devonshire Place
    W1G 6HL London
    5
    United Kingdom
    EnglandBritish142441250001
    RAYNER, William Nicholas
    124 Aberdeen Park
    N5 2BA London
    Secretary
    124 Aberdeen Park
    N5 2BA London
    British105763970001
    HICKSON, Anthony Charles
    47 Princes Gate
    Exhibition Road
    SW7 2QA London
    Director
    47 Princes Gate
    Exhibition Road
    SW7 2QA London
    EnglandBritish83590600001

    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