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Transaction Analysts Limited

Transaction Analysts Limited is a dissolved company incorporated on 29 January 2001 with the registered office located in Uxbridge, Greater London. Transaction Analysts Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 November 2018 (6 years ago)
Was 17 years old at the time of dissolution
Company No
04149454
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Beasley's Yard
126a High Street
Uxbridge
Middlesex
UB8 1JT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1956
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Mutual Companies
The Fraudalytics Partnership Ltd
Richard Tadeusz Kusnierz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£16.3K
Decreased by £11.62K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.59K
Decreased by £65.65K (-30%)
Total Liabilities
-£380.51K
Increased by £14.91K (+4%)
Net Assets
-£224.92K
Decreased by £80.56K (+56%)
Debt Ratio (%)
245%
Increased by 79.31% (+48%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 4 May 2017
Insolvency Court Order
8 Years Ago on 4 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Mar 2017
Registered Address Changed
8 Years Ago on 15 Mar 2017
Registered Address Changed
12 Years Ago on 30 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 May 2013
Vijay Parekh Resigned
12 Years Ago on 27 Mar 2013
Lloyd Clark Resigned
12 Years Ago on 27 Mar 2013
Confirmation Submitted
12 Years Ago on 29 Jan 2013
Small Accounts Submitted
12 Years Ago on 24 Oct 2012
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Documents
Submitted on 26 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Aug 2018
Liquidators' statement of receipts and payments to 16 May 2017
Submitted on 4 Jul 2017
Insolvency court order
Submitted on 4 May 2017
Appointment of a voluntary liquidator
Submitted on 4 May 2017
Appointment of a voluntary liquidator
Submitted on 23 Mar 2017
Death of a liquidator
Submitted on 23 Mar 2017
Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge UB8 1JT to 1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017
Submitted on 15 Mar 2017
Liquidators' statement of receipts and payments to 16 May 2016
Submitted on 17 Jan 2017
Liquidators' statement of receipts and payments to 16 May 2015
Submitted on 21 Aug 2015
Repayment History
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