MASSIVE ANALYTIC LIMITED
Overview
| Company Name | MASSIVE ANALYTIC LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 07137975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASSIVE ANALYTIC LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is MASSIVE ANALYTIC LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASSIVE ANALYTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASSIVE ANALYTICS LIMITED | Jan 27, 2010 | Jan 27, 2010 |
What are the latest accounts for MASSIVE ANALYTIC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MASSIVE ANALYTIC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 27, 2024 |
| Next Confirmation Statement Due | Feb 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2023 |
| Overdue | Yes |
What are the latest filings for MASSIVE ANALYTIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 37 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 41 pages | AM10 | ||
Satisfaction of charge 071379750002 in full | 1 pages | MR04 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 64 pages | AM03 | ||
Registered office address changed from 26 Hillfield Park London London N21 3QH to 1st Floor 21 Station Road Watford Herts WD17 1AP on Jan 05, 2024 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 05, 2022
| 3 pages | SH01 | ||
Appointment of Mr Nathaniel Frangou as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Correy Min Leong Voo as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Notification of Richard Chenevix-Trench as a person with significant control on Nov 18, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 27, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Nov 18, 2021
| 3 pages | SH01 | ||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephen Richard Leece as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Who are the officers of MASSIVE ANALYTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAT SECRETARIAL LTD | Secretary | Hillfield Park N21 3QH London 26 England |
| 180931740001 | ||||||||||
| FRANGOU, George John, Dr (Phd Conferral 2025) | Director | Prince George Avenue N14 4TL London 51 London United Kingdom | England | British | 61884570001 | |||||||||
| FRANGOU, Nathaniel Jean-Paul | Director | 21 Station Road WD17 1AP Watford 1st Floor Herts | United Kingdom | British | 301161160001 | |||||||||
| BROOKS, Gary Edwin | Director | Chandos Place WC2N 4HS London 53 United Kingdom | England | British | 95723060001 | |||||||||
| BUNDYRA, Eduardo | Director | Hillfield Park N21 3QH London 26 London | United Kingdom | Brazilian | 195902470001 | |||||||||
| BUNDYRA, Eduardo | Director | Chandos Place WC2N 4HS London 53 England | United Kingdom | Brazilian | 195902470001 | |||||||||
| CHAN, Thye Seng | Director | Bedford Row WC1R 4JS London Pacific & Orient Properties Ltd, 20-22 England | England | Malaysian | 223004380001 | |||||||||
| DAUBACH, Marc Robert | Director | Chandos Place WC2N 4HS London 53 England | United Kingdom | Belgian | 171713050001 | |||||||||
| IPPOLITO, Michael | Director | Hillfield Park N21 3QH London 26 London | United States | American | 199296730001 | |||||||||
| JONSSON, Per Anders | Director | Chandos Place WC2N 4HS London 53 United Kingdom | England | Swedish | 189569310001 | |||||||||
| LEECE, Stephen Richard | Director | Hillfield Park N21 3QH London 26 London | England | British | 239391300001 | |||||||||
| MACFARLANE, George Angus | Director | Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | British | 32836260005 | |||||||||
| ROBINSON, Martin Fraser | Director | Chandos Place WC2N 4HS London 53 England | United Kingdom | British | 91712510002 | |||||||||
| SCOTT, David Allister | Director | Chandos Place WC2N 4HS London 53 United Kingdom | England | British | 86045530004 | |||||||||
| SRINIVASAN, Vigginesh | Director | Chandos Place WC2N 4HS London 53 England | England | Indian | 194207380001 | |||||||||
| THOMAS-BLAND, Karen Ann | Director | Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | British | 164956780001 | |||||||||
| VOO, Correy Min Leong | Director | Hillfield Park N21 3QH London 26 London | United Kingdom | British | 201735350001 |
Who are the persons with significant control of MASSIVE ANALYTIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Thomas Chalmers Chenevix-Trench | Nov 18, 2021 | 21 Station Road WD17 1AP Watford 1st Floor Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr (Phd Conferral 2025) George John Frangou | Dec 22, 2017 | 21 Station Road WD17 1AP Watford 1st Floor Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MASSIVE ANALYTIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | Dec 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MASSIVE ANALYTIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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