ANALYTICAL SOFTWARE SYSTEMS LTD

ANALYTICAL SOFTWARE SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANALYTICAL SOFTWARE SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06045375
    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 ANALYTICAL SOFTWARE SYSTEMS LTD?

    • (7260) /

    Where is ANALYTICAL SOFTWARE SYSTEMS LTD located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    North Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANALYTICAL SOFTWARE SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for ANALYTICAL SOFTWARE SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ on Jun 15, 2011

    1 pagesAD01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael Andrew Gray on Oct 01, 2009

    2 pagesCH01

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

    2 pagesCH04

    Director's details changed for Aurtrans Ltd S A on Oct 01, 2009

    1 pagesCH02

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of ANALYTICAL SOFTWARE SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Nominee Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2373000
    900001120001
    GRAY, Michael Andrew
    Kapsalos
    Limassol
    Leivadias Street 4
    3077
    Director
    Kapsalos
    Limassol
    Leivadias Street 4
    3077
    CyprusBritishDirector150073150004
    AURTRANS LTD S A
    713,Ave.Ricardo J.Alfaro,
    The Century Tower Build,
    FOREIGN Panama City
    Republic Of Panama
    Director
    713,Ave.Ricardo J.Alfaro,
    The Century Tower Build,
    FOREIGN Panama City
    Republic Of Panama
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityLAW NO. 32 OF 1927 AND THE COMMERCIAL CODE
    Registration Number260033
    102911850004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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