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Analogica Consulting Limited

Analogica Consulting Limited is a dissolved company incorporated on 14 July 2003 with the registered office located in London, Greater London. Analogica Consulting Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04831402
Private limited company
Age
22 years
Incorporated 14 July 2003
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
Learn more about Analogica Consulting Limited
Contact
Address
NABARRO
34-35 Eastcastle St
London
W1W 8DW
Same address for the past 11 years
Telephone
020 73108020
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Patricia ANN Boxer
Director • Teacher • British • Lives in England • Born in Aug 1941
Professor Patricia Doris Wilson
Director • Medical Research • British • Lives in England • Born in Oct 1945
Mrs Lisa Marie Mantle
Director • Solicitor • British • Lives in England • Born in Apr 1971
Alan Christopher Boxer
Secretary • British • Lives in Great Britain • Born in Feb 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polycystic Kidney Disease Charity
Professor Patricia Doris Wilson is a mutual person.
Active
Freedman + Hilmi LLP
Mrs Lisa Marie Mantle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£245
Decreased by £2.8K (-92%)
Turnover
Unreported
Decreased by £22.3K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.17K
Increased by £1.13K (+37%)
Total Liabilities
-£4.79K
Increased by £1.02K (+27%)
Net Assets
-£619
Increased by £107 (-15%)
Debt Ratio (%)
115%
Decreased by 9% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 8 Nov 2016
Application To Strike Off
8 Years Ago on 31 Oct 2016
Compulsory Gazette Notice
8 Years Ago on 18 Oct 2016
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
Full Accounts Submitted
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Full Accounts Submitted
11 Years Ago on 12 Jun 2014
Registered Address Changed
11 Years Ago on 30 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 31 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 29 Apr 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Annual return made up to 14 July 2014 with full list of shareholders
Submitted on 16 Jul 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 12 Jun 2014
Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 30 May 2014
Submitted on 30 May 2014
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Repayment History
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