Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > ANALOG ANALYTICS EUROPE LIMITED
Company Information for ANALOG ANALYTICS EUROPE LIMITED
LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 07480398 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Analog Analytics Europe Ltd
ANALOG ANALYTICS EUROPE LIMITED was founded on 2010-12-31 and had its registered office in Little New Street. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANALOG ANALYTICS EUROPE LIMITED | |
| Legal Registered Office | |
| LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 07480398 | |
|---|---|---|
| Date formed | 2010-12-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-07-22 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-18 13:38:40 |
| Companies House |
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Company Officers of ANALOG ANALYTICS EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
CHRISTOPHER WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDUARDO JOSE VERGARA |
Director | ||
VALERIE SORANNO KEATING |
Director | ||
GERARD SEBASTIAN LAROCCA |
Director | ||
CLINTON WILLARD WALKER |
Director | ||
KENNETH JAY KALB |
Director | ||
JOHN PETER WILSON |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
| DORSET HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
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| US REAL ESTATE HOLDINGS NO.1 LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| US REAL ESTATE HOLDINGS NO.3 LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| SOLUTION PERSONAL FINANCE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 1990-04-19 | Liquidation | |
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| RODER INVESTMENTS NO. 2 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| RODER INVESTMENTS NO. 1 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| BARCLAYS OPERATIONAL SERVICES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-02-09 | |
| BARCLAYS PRIVATE BANK | Company Secretary | 2012-11-12 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS STOCKBROKERS LIMITED | Company Secretary | 2012-11-08 | CURRENT | 1986-02-05 | Liquidation | |
| BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
| BARCLAYS AFRICA LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
| REAL ESTATE PARTICIPATION SERVICES LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
| REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
| BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-06-15 | Active | |
| BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-08-04 | Active | |
| AEQUOR INVESTMENTS LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| LONG ISLAND ASSETS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
| BARCLAYS SHEA LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
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| CP FLOWER GUARANTEECO (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Liquidation | |
| GRACECHURCH CARD PROGRAMME FUNDING PLC | Company Secretary | 2009-11-24 | CURRENT | 2008-10-03 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO VERGARA | |
| AD02 | SAIL ADDRESS CHANGED FROM: GROUP ARCHIVES DALLIMORE ROAD WYTHENSHAWE MANCHESTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 38 TILSWORTH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TP, UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LAROCCA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KEATING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAY KALB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER WOOD | |
| AP01 | DIRECTOR APPOINTED GERARD SEBASTIEN LAROCCA | |
| AP01 | DIRECTOR APPOINTED VALERIE SORANNO KEATING | |
| AP01 | DIRECTOR APPOINTED CLINTON WILLARD WALKER | |
| AP01 | DIRECTOR APPOINTED EDUARDO VERGARA | |
| AR01 | 30/12/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to ANALOG ANALYTICS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against ANALOG ANALYTICS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANALOG ANALYTICS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Intangible Assets
Patents
We have not found any records of ANALOG ANALYTICS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANALOG ANALYTICS EUROPE LIMITED
Income
Government Income
We have not found government income sources for ANALOG ANALYTICS EUROPE 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 (58290 - Other software publishing) as ANALOG ANALYTICS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANALOG ANALYTICS EUROPE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANALOG ANALYTICS EUROPE LIMITED | Event Date | 2013-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALOG ANALYTICS EUROPE 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 ANALOG ANALYTICS EUROPE 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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