ANALYSYS MASON GROUP LIMITED

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ANALYSYS MASON GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03454789Copy
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Incorporation date

23/10/1997

Size

Dormant

Contacts

Registered address

Registered address

10th Floor, 5 Exchange Quay, Manchester M5 3EFCopy
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Latest events (Record since 23/10/1997)
dot icon15/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2015
First Gazette notice for voluntary strike-off
dot icon18/11/2015
Application to strike the company off the register
dot icon05/11/2015
Statement by Directors
dot icon05/11/2015
Statement of capital on 2015-11-06
dot icon05/11/2015
Solvency Statement dated 13/10/15
dot icon05/11/2015
Resolutions
dot icon21/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon19/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon22/09/2014
Accounts for a dormant company made up to 2014-02-28
dot icon16/03/2014
Director's details changed for Mr Abraham Cornelis Moerman on 2014-03-14
dot icon01/12/2013
Accounts for a dormant company made up to 2013-02-28
dot icon06/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon18/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon09/09/2012
Accounts for a dormant company made up to 2012-02-28
dot icon05/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon05/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon05/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon11/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon08/03/2011
Appointment of Mr Thomas John Rudkin as a secretary
dot icon08/03/2011
Termination of appointment of Jens Montanana as a director
dot icon08/03/2011
Termination of appointment of Simon Morris as a secretary
dot icon28/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon26/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon02/08/2010
Termination of appointment of Arthur Jones as a director
dot icon05/07/2010
Director's details changed for Mr Abraham Cornelis Moerman on 2010-07-06
dot icon05/07/2010
Termination of appointment of Abraham Moerman as a director
dot icon27/06/2010
Appointment of Mr Abraham Cornelis Moerman as a director
dot icon27/06/2010
Appointment of Mr Abraham Cornelis Moerman as a director
dot icon04/01/2010
Full accounts made up to 2009-02-28
dot icon21/12/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon21/12/2009
Director's details changed for Arthur William Simon Jones on 2009-10-26
dot icon21/12/2009
Director's details changed for Mr Jens Peter Montanana on 2009-10-26
dot icon17/08/2009
Appointment terminated director william moore
dot icon17/08/2009
Appointment terminated secretary william moore
dot icon17/08/2009
Secretary appointed mr simon paul morris
dot icon29/03/2009
Appointment terminated director andrew wright
dot icon05/03/2009
Particulars of a mortgage or charge / charge no: 9
dot icon05/01/2009
Appointment terminated director alexander smith
dot icon26/12/2008
Full accounts made up to 2008-02-28
dot icon11/12/2008
Return made up to 24/10/08; full list of members
dot icon11/12/2008
Appointment terminated director david pfaff
dot icon02/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/04/2008
Memorandum and Articles of Association
dot icon15/04/2008
Certificate of change of name
dot icon29/11/2007
Return made up to 24/10/07; full list of members
dot icon29/11/2007
New secretary appointed
dot icon29/11/2007
Secretary resigned
dot icon07/10/2007
Full accounts made up to 2007-02-28
dot icon25/09/2007
Director resigned
dot icon28/05/2007
Registered office changed on 29/05/07 from: 9TH and 10TH floors building 5 exchange quay manchester M5 3EF
dot icon04/01/2007
Group of companies' accounts made up to 2006-02-28
dot icon16/11/2006
Return made up to 24/10/06; full list of members
dot icon04/07/2006
Director's particulars changed
dot icon27/12/2005
Group of companies' accounts made up to 2005-02-28
dot icon06/12/2005
Particulars of mortgage/charge
dot icon29/11/2005
Return made up to 24/10/05; full list of members
dot icon03/01/2005
Group of companies' accounts made up to 2004-02-28
dot icon12/10/2004
Return made up to 24/10/04; full list of members
dot icon31/08/2004
New secretary appointed
dot icon24/08/2004
New director appointed
dot icon24/08/2004
New director appointed
dot icon23/08/2004
Ad 07/08/04--------- £ si [email protected]=800000 £ ic 1125288/1925288
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Nc inc already adjusted 07/08/04
dot icon22/08/2004
Resolutions
dot icon22/08/2004
Resolutions
dot icon22/08/2004
Resolutions
dot icon22/08/2004
Director resigned
dot icon22/08/2004
Secretary resigned;director resigned
dot icon22/08/2004
New director appointed
dot icon01/12/2003
Return made up to 24/10/03; no change of members
dot icon31/07/2003
Particulars of mortgage/charge
dot icon24/06/2003
Group of companies' accounts made up to 2003-02-28
dot icon21/04/2003
Accounting reference date shortened from 31/03/03 to 28/02/03
dot icon15/01/2003
Group of companies' accounts made up to 2002-03-31
dot icon11/12/2002
Particulars of mortgage/charge
dot icon21/10/2002
Return made up to 24/10/02; full list of members
dot icon26/03/2002
Particulars of mortgage/charge
dot icon20/01/2002
Return made up to 24/10/01; full list of members
dot icon20/01/2002
New director appointed
dot icon03/01/2002
Director resigned
dot icon08/11/2001
Particulars of mortgage/charge
dot icon16/10/2001
Group of companies' accounts made up to 2001-03-31
dot icon25/06/2001
Particulars of mortgage/charge
dot icon29/04/2001
New director appointed
dot icon29/04/2001
New director appointed
dot icon29/04/2001
New director appointed
dot icon25/04/2001
Particulars of mortgage/charge
dot icon09/04/2001
Full group accounts made up to 2000-03-31
dot icon30/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon28/01/2001
Return made up to 24/10/00; full list of members
dot icon10/01/2000
Auditor's resignation
dot icon19/12/1999
Return made up to 24/10/99; full list of members
dot icon15/11/1999
Auditor's resignation
dot icon15/11/1999
Resolutions
dot icon15/11/1999
Ad 05/11/99--------- £ si [email protected]= 18785 £ ic 1106778/1125563
dot icon15/11/1999
Nc inc already adjusted 02/11/99
dot icon15/11/1999
Recon 02/11/99
dot icon15/11/1999
Resolutions
dot icon15/11/1999
Resolutions
dot icon15/11/1999
Resolutions
dot icon15/11/1999
Resolutions
dot icon01/11/1999
Registered office changed on 02/11/99 from: world trade exchange exchange quay manchester M5 3EQ
dot icon22/08/1999
Full group accounts made up to 1999-03-31
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon02/12/1998
Accounting reference date shortened from 31/10/98 to 31/03/98
dot icon18/11/1998
Return made up to 24/10/98; full list of members
dot icon22/10/1998
Conve 14/10/98
dot icon22/10/1998
Resolutions
dot icon16/04/1998
Memorandum and Articles of Association
dot icon15/04/1998
Ad 16/03/98--------- £ si [email protected]=1104478 £ si [email protected]=2298 £ ic 2/1106778
dot icon15/04/1998
Nc inc already adjusted 16/03/98
dot icon15/04/1998
S-div 16/03/98
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Registered office changed on 16/04/98 from: fountain precinct balm green sheffield S1 1RZ
dot icon15/04/1998
Director resigned
dot icon15/04/1998
Director resigned
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New secretary appointed;new director appointed
dot icon15/04/1998
New director appointed
dot icon13/04/1998
Certificate of change of name
dot icon18/03/1998
Particulars of mortgage/charge
dot icon23/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
27/02/2016
dot iconLast accounts made up to
27/02/2015View PDF

Confirmation

dot iconLast statement dated
27/02/2015
See more events →

Financial Ratios

ANALYSYS MASON GROUP LIMITED has not submitted financial statements

ANALYSYS MASON GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ANALYSYS MASON GROUP LIMITED

ANALYSYS MASON GROUP LIMITED is a Dissolved company incorporated on 23/10/1997 with the registered office located at 10th Floor, 5 Exchange Quay, Manchester M5 3EF. 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 ANALYSYS MASON GROUP LIMITED?

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ANALYSYS MASON GROUP LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 15/02/2016.

Where is ANALYSYS MASON GROUP LIMITED located?

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ANALYSYS MASON GROUP LIMITED is registered at 10th Floor, 5 Exchange Quay, Manchester M5 3EF.

What does ANALYSYS MASON GROUP LIMITED do?

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ANALYSYS MASON GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ANALYSYS MASON GROUP LIMITED?

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The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.