ANALOG ANALYTICS EUROPE LIMITED
Overview
| Company Name | ANALOG ANALYTICS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07480398 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANALOG ANALYTICS EUROPE LIMITED?
- Other software publishing (58290) / Information and communication
Where is ANALOG ANALYTICS EUROPE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for ANALOG ANALYTICS EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANALOG ANALYTICS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2014 | 11 pages | 4.68 | ||||||||||
Termination of appointment of Eduardo Vergara as a director | 2 pages | TM01 | ||||||||||
Register inspection address has been changed from Group Archives Dallimore Road Wythenshawe Manchester | 2 pages | AD02 | ||||||||||
Registered office address changed from , 1 Churchill Place, London, E14 5HP, England on Mar 08, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from , 38 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP, United Kingdom on Sep 25, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Barcosec Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Clinton Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Larocca as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Keating as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Jay Kalb as a director | 1 pages | TM01 | ||||||||||
Appointment of Christopher Wood as a director | 2 pages | AP01 | ||||||||||
Appointment of Gerard Sebastien Larocca as a director | 2 pages | AP01 | ||||||||||
Appointment of Valerie Soranno Keating as a director | 2 pages | AP01 | ||||||||||
Appointment of Clinton Willard Walker as a director | 2 pages | AP01 | ||||||||||
Appointment of Eduardo Vergara as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ANALOG ANALYTICS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 England |
| 147523260001 | ||||||||||
| WOOD, Christopher Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 172075990001 | |||||||||
| KALB, Kenneth Jay | Director | Via Mill Cumbres Solana Beach . California 1310 Usa | Usa | American | 156617310001 | |||||||||
| KEATING, Valerie Soranno | Director | Churchill Place E14 5HP London 1 England | United Kingdom | American | 172073630001 | |||||||||
| LAROCCA, Gerard Sebastian | Director | Churchill Place E14 5HP London 1 England | United States | American | 152274780001 | |||||||||
| VERGARA, Eduardo Jose | Director | Churchill Place E14 5HP London 1 England | England | Spanish | 172070720001 | |||||||||
| WALKER, Clinton Willard | Director | Churchill Place E14 5HP London 1 England | United States | American | 172073620001 | |||||||||
| WILSON, John Peter | Director | Tilsworth Road HP9 1TP Beaconsfield 38 Buckinghamshire United Kingdom | England | British | 131776320001 |
Does ANALOG ANALYTICS EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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