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ANALYZE + OPTIMIZE CONSULTING LTD.

ANALYZE + OPTIMIZE CONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANALYZE + OPTIMIZE CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06550760
    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 ANALYZE + OPTIMIZE CONSULTING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANALYZE + OPTIMIZE CONSULTING LTD. located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANALYZE + OPTIMIZE CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for ANALYZE + OPTIMIZE CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Ledgers Secretaries Limited as a secretary on Apr 11, 2024

    		1 pagesTM02

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: EUR 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: EUR 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Secretary's details changed for Ledgers Secretaries Limited on Dec 01, 2014

    		1 pagesCH04

    Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on Dec 01, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of ANALYZE + OPTIMIZE CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FABIAN, Dagmar
    Parisstr. 39
    41469 Neuss
    .
    Germany
    		Director
    Parisstr. 39
    41469 Neuss
    .
    Germany
    		GermanyGermanCo Director129175090002
    LEDGERS SECRETARIES LIMITED
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    		Nominee Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeUK Limited Company
    Registration Number04059513
    		900028990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANALYZE + OPTIMIZE CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dagmar Fabian
    Parisstr. 39
    41469 Neuss
    .
    Germany
    		Jul 01, 2016
    Parisstr. 39
    41469 Neuss
    .
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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