Dissolved
Dissolved 2016-02-09
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Home > England & Wales Companies > ANALYST CONSULTANTS (UK) LIMITED
Company Information for ANALYST CONSULTANTS (UK) LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
 06762585 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Analyst Consultants (uk) Ltd
ANALYST CONSULTANTS (UK) LIMITED was founded on 2008-12-01 and had its registered office in Upminster. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANALYST CONSULTANTS (UK) LIMITED | ||
| Legal Registered Office | ||
| UPMINSTER ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06762585 | |
|---|---|---|
| Date formed | 2008-12-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ANALYST CONSULTANTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DORELLE MCAVOY |
||
JOHN DERMOT MCAVOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 170 MERTON HIGH STREET LONDON SW19 1AY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERMOT MCAVOY / 09/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DORELLE MCAVOY / 09/02/2010 | |
| CERTNM | COMPANY NAME CHANGED INFORMARK LIMITED CERTIFICATE ISSUED ON 03/04/09 | |
| 88(2) | AD 19/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 170 MERTON HIGH STREET LONDON SW19 1AY | |
| 288a | DIRECTOR APPOINTED JOHN MCAVOY | |
| 288a | SECRETARY APPOINTED DORELLE MCAVOY | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ANALYST CONSULTANTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-01 |
| Notice of Intended Dividends | 2014-10-30 |
| Resolutions for Winding-up | 2013-09-16 |
| Appointment of Liquidators | 2013-09-16 |
| Notices to Creditors | 2013-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against ANALYST CONSULTANTS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANALYST CONSULTANTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANALYST CONSULTANTS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ANALYST CONSULTANTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANALYST CONSULTANTS (UK) LIMITED
Income
Government Income
We have not found government income sources for ANALYST CONSULTANTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANALYST CONSULTANTS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANALYST CONSULTANTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | ANALYST CONSULTANTS (UK) LIMITED | Event Date | 2014-10-28 |
| Principal Trading Address: 170 Merton High Street, London, SW19 1AY I, Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed Liquidator of the above named Company on 10 September 2013. Notice is hereby given that the creditors of the above named Company which is in liquidation, are required, on or before 28 November 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 month of the last date of proving. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ANALYST CONSULTANTS (UK) LIMITED | Event Date | 2013-09-11 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 10 September 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 October 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANALYST CONSULTANTS (UK) LIMITED | Event Date | 2013-09-10 |
| At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 10 September 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. John McAvoy , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANALYST CONSULTANTS (UK) LIMITED | Event Date | 2013-09-10 |
| Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ANALYST CONSULTANTS (UK) LIMITED | Event Date | 2013-09-10 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Analyst Consultants (UK) Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 02 November 2015 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the company. The meetings are called, for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 September 2013 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield on email: dtapsfield@aspectplus.co.uk or on tel: 01708 300170. Darren Edwards , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALYST CONSULTANTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANALYST CONSULTANTS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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