ANALAQ LIMITED

Key Data

Status

Dissolved

Company No.

02114891

Incorporation date

24/03/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/03/1987)

28/02/2023

Final Gazette dissolved via voluntary strike-off

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13/12/2022

First Gazette notice for voluntary strike-off

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02/12/2022

Application to strike the company off the register

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06/10/2022

Confirmation statement made on 2022-10-06 with no updates

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02/11/2021

Accounts for a dormant company made up to 2021-03-31

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05/10/2021

Confirmation statement made on 2021-10-04 with no updates

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14/04/2021

Termination of appointment of Karen Senior as a secretary on 2021-04-06

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14/04/2021

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2021-04-06

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16/12/2020

Accounts for a dormant company made up to 2020-03-31

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07/10/2020

Confirmation statement made on 2020-10-04 with no updates

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05/08/2020

Termination of appointment of Scott Edward Massie as a secretary on 2020-07-31

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15/07/2020

Director's details changed for Mr Paul Michael Boote on 2018-11-08

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12/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

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29/11/2018

Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22

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28/11/2018

Appointment of Mr Simon Anthony Follet Pugsley as a director on 2018-11-22

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28/11/2018

Termination of appointment of Helen Patricia Barrett-Hague as a director on 2018-11-22

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14/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

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22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

06/06/2016

Termination of appointment of Anthony Raymond Hooper as a director on 2016-05-31

View PDF (1 pages)

06/06/2016

Appointment of Paul Michael Boote as a director on 2016-05-31

View PDF (2 pages)

12/04/2016

Appointment of Karen Senior as a secretary on 2016-03-25

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31/03/2016

Termination of appointment of Kenneth David Woodier as a director on 2016-03-25

View PDF (1 pages)

31/03/2016

Appointment of Mrs Helen Patricia Barrett-Hague as a director on 2016-03-25

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11/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

05/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

16/08/2014

Appointment of Richard Cyril Zmuda as a secretary on 2014-07-28

View PDF (3 pages)

06/08/2014

Termination of appointment of Margaret Lilian Heeley as a secretary on 2014-07-28

View PDF (1 pages)

11/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

15/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

08/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

11/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mr Kenneth David Woodier on 2010-03-31

View PDF (2 pages)

27/02/2010

Director's details changed for Mr Kenneth David Woodier on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Anthony Raymond Hooper on 2010-02-26

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26/02/2010

Secretary's details changed for Margaret Lilian Heeley on 2010-02-26

View PDF (1 pages)

14/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

30/09/2008

Return made up to 30/09/08; full list of members

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20/05/2008

Appointment terminated secretary christopher richards

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20/05/2008

Secretary appointed margaret lilian heeley

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09/10/2007

Return made up to 30/09/07; full list of members

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27/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

20/04/2007

New secretary appointed

View PDF (1 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

24/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

22/08/2006

New director appointed

View PDF (3 pages)

22/08/2006

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Secretary's particulars changed

View PDF (1 pages)

07/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

22/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

13/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

14/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

11/10/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Director resigned

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26/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

25/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

23/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

02/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

27/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Auditor's resignation

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19/12/1997

Resolutions

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11/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

21/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

24/03/1997

Director's particulars changed

View PDF (2 pages)

15/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

10/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

31/10/1995

Return made up to 30/09/95; full list of members

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28/07/1995

Full accounts made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Return made up to 30/09/94; full list of members

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25/08/1994

Full accounts made up to 1994-03-31

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04/07/1994

Director resigned

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18/10/1993

Return made up to 30/09/93; full list of members

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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10/08/1993

Return made up to 20/07/93; full list of members

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08/07/1993

Full accounts made up to 1993-03-31

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16/04/1993

Director resigned

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17/09/1992

Director's particulars changed

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05/08/1992

Return made up to 20/07/92; full list of members

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15/07/1992

Full accounts made up to 1992-03-31

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21/04/1992

Director resigned;new director appointed

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15/11/1991

Full accounts made up to 1991-03-31

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14/11/1991

Secretary resigned;new secretary appointed

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13/11/1991

Resolutions

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14/10/1991

Return made up to 20/07/91; no change of members; amend

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24/09/1991

Director resigned

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24/09/1991

Director resigned

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04/09/1991

Return made up to 20/07/91; no change of members

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08/08/1990

Return made up to 20/07/90; full list of members

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03/08/1990

Full accounts made up to 1990-03-31

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09/05/1990

New director appointed

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10/04/1990

Director resigned

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27/03/1990

Resolutions

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27/03/1990

Return made up to 16/11/89; full list of members

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06/02/1990

Full accounts made up to 1989-03-31

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01/02/1990

New director appointed

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18/04/1989

Return made up to 30/01/89; full list of members

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18/04/1989

Return made up to 03/12/87; full list of members

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06/04/1989

Registered office changed on 06/04/89 from: 51 eastcheap london EC3M 1JA

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03/02/1989

Full accounts made up to 1988-03-31

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03/02/1989

Accounting reference date shortened from 30/06 to 31/03

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12/01/1989

New director appointed

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16/09/1988

Resolutions

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18/08/1988

£ nc 100/250000

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27/07/1988

New secretary appointed;new director appointed

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21/07/1988

Memorandum and Articles of Association

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14/01/1988

Registered office changed on 14/01/88 from: 30 mincing lane london EC3R 7BR

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20/09/1987

Accounting reference date notified as 30/06

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30/06/1987

Director resigned;new director appointed

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24/06/1987

Certificate of change of name

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24/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boote, Paul Michael	Director	31/05/2016 - Present	69
Pugsley, Simon Anthony Follet	Director	22/11/2018 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About ANALAQ LIMITED

ANALAQ LIMITED is an(a) Dissolved company incorporated on 24/03/1987 with the registered office located at Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANALAQ LIMITED?

ANALAQ LIMITED is currently Dissolved. It was registered on 24/03/1987 and dissolved on 28/02/2023.

Where is ANALAQ LIMITED located?

ANALAQ LIMITED is registered at Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR.

What does ANALAQ LIMITED do?

ANALAQ LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANALAQ LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.