STOOTS ANALYTICS LTD

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

    Company NameSTOOTS ANALYTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08986552
    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 STOOTS ANALYTICS LTD?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication

    Where is STOOTS ANALYTICS LTD located?

    Registered Office Address
    930 High Road
    N12 9RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOOTS ANALYTICS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for STOOTS ANALYTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    4 pagesAA

    Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB to 930 High Road London N12 9RT on May 05, 2015

    1 pagesAD01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 10
    SH01

    Statement of capital following an allotment of shares on Apr 09, 2014

    • Capital: GBP 10
    4 pagesSH01

    Termination of appointment of Oval Nominees Limited as a director

    1 pagesTM01

    Incorporation

    35 pagesNEWINC

    Who are the officers of STOOTS ANALYTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORELIC, Igor
    SL- 1000 Ljubljana
    Celovska Cesta 182
    Slovenia
    Director
    SL- 1000 Ljubljana
    Celovska Cesta 182
    Slovenia
    SloveniaSlovenianDirector Of Technology186712030001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    Who are the persons with significant control of STOOTS ANALYTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Result D.O.O
    SL-1000 Ljubljana
    Celovska Cesta 182
    Slovenia
    Apr 11, 2016
    SL-1000 Ljubljana
    Celovska Cesta 182
    Slovenia
    No
    Legal FormSlovakia
    Legal AuthoritySlovenian
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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