STRATEGIC ANALYTICS EUROPE LTD

STRATEGIC ANALYTICS EUROPE LTD

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

    Company NameSTRATEGIC ANALYTICS EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06667131
    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 STRATEGIC ANALYTICS EUROPE LTD?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is STRATEGIC ANALYTICS EUROPE LTD located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    300 Pavilion Drive
    NN4 7YE Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATEGIC ANALYTICS EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for STRATEGIC ANALYTICS EUROPE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for STRATEGIC ANALYTICS EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Aug 01, 2014

    1 pagesTM02

    Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE on Sep 15, 2014

    1 pagesAD01

    accounts-with-accounts-type-

    7 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 07, 2013 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Appointment of Kenneth E. Thompson as a director

    3 pagesAP01

    Termination of appointment of Richard Franklin as a director

    2 pagesTM01

    Appointment of Mark V Anquillare as a director

    3 pagesAP01

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Who are the officers of STRATEGIC ANALYTICS EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANQUILLARE, Mark V
    545 Washington Blvd
    Jersey City
    New Jersey 07310
    United States
    Director
    545 Washington Blvd
    Jersey City
    New Jersey 07310
    United States
    UsaUnited StatesChief Financial Officer149685840001
    THOMPSON, Kenneth E.
    Washington Blvd
    07310 Jersey City
    545
    New Jersey
    United States
    Director
    Washington Blvd
    07310 Jersey City
    545
    New Jersey
    United States
    Us New JerseyAmericanSenior Vice President150648100001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    Secretary
    New Street Square
    EC4A 3TW London
    5
    128118600008
    FRANKLIN, Richard David
    1569 Wilderness Gate Road
    Santa Fe
    Nm 87505
    Usa
    Director
    1569 Wilderness Gate Road
    Santa Fe
    Nm 87505
    Usa
    AmericanCeo Of Strategic Analtics Inc132537400001
    HUNTSMOOR LIMITED
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    Director
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    128118620001
    HUNTSMOOR NOMINEES LIMITED
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    Director
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    128118610001

    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