ANALYTICAL NANO TECHNOLOGIES LTD

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ANALYTICAL NANO TECHNOLOGIES LTD

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Key Data

Status

Dissolved

Company No.

04592649

Incorporation date

17/11/2002

Size

Unreported

Contacts

Registered address

Registered address

The Hart Shaw Building Europa Link, Sheffield Business Pak, Sheffield, South Yorkshire S9 1XUCopy
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Latest events (Record since 17/11/2002)
dot icon12/06/2012
Final Gazette dissolved following liquidation
dot icon12/03/2012
Return of final meeting in a creditors' voluntary winding up
dot icon11/01/2012
Liquidators' statement of receipts and payments to 2011-12-10
dot icon06/07/2011
Liquidators' statement of receipts and payments to 2011-06-10
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2010-12-10
dot icon07/12/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/01/2010
Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2010-01-10
dot icon21/12/2009
Statement of affairs with form 4.19
dot icon21/12/2009
Appointment of a voluntary liquidator
dot icon21/12/2009
Resolutions
dot icon06/11/2009
Resolutions
dot icon27/05/2009
Full accounts made up to 2008-10-31
dot icon15/01/2009
Return made up to 18/11/08; full list of members
dot icon14/04/2008
Full accounts made up to 2007-10-31
dot icon14/01/2008
Return made up to 18/11/07; full list of members
dot icon06/11/2007
Director resigned
dot icon10/06/2007
Accounts for a small company made up to 2006-10-31
dot icon26/11/2006
Return made up to 18/11/06; full list of members
dot icon13/11/2006
New director appointed
dot icon09/11/2006
Resolutions
dot icon09/11/2006
Resolutions
dot icon09/11/2006
Resolutions
dot icon09/11/2006
Resolutions
dot icon09/11/2006
Notice of assignment of name or new name to shares
dot icon17/09/2006
Director resigned
dot icon04/09/2006
Ad 18/08/06--------- £ si 5000@1=5000 £ ic 171377/176377
dot icon04/09/2006
Ad 18/08/06--------- £ si 6377@1=6377 £ ic 165000/171377
dot icon04/09/2006
Nc inc already adjusted 18/08/06
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Declaration of assistance for shares acquisition
dot icon04/09/2006
Resolutions
dot icon24/07/2006
Particulars of mortgage/charge
dot icon12/07/2006
New director appointed
dot icon09/07/2006
Return made up to 18/11/05; full list of members; amend
dot icon09/07/2006
Return made up to 18/11/04; full list of members; amend
dot icon27/04/2006
Director resigned
dot icon20/04/2006
Accounts for a small company made up to 2005-10-31
dot icon21/03/2006
Return made up to 18/11/05; full list of members
dot icon21/03/2006
Registered office changed on 22/03/06 from: netpark incubator, thomas wright way, netpark sedgefield county durham TS21 3FD
dot icon31/01/2006
Registered office changed on 01/02/06 from: 35 park road south chester le street county durham DH3 3LS
dot icon15/01/2006
New director appointed
dot icon27/11/2005
New director appointed
dot icon26/10/2005
New secretary appointed
dot icon23/10/2005
Director resigned
dot icon12/10/2005
Secretary resigned;director resigned
dot icon22/09/2005
Ad 24/08/05--------- £ si 60000@1=60000 £ ic 105000/165000
dot icon22/09/2005
Miscellaneous
dot icon11/09/2005
Return made up to 18/11/04; full list of members
dot icon30/08/2005
New secretary appointed
dot icon30/08/2005
Secretary resigned;director resigned
dot icon20/06/2005
Accounts for a small company made up to 2004-10-31
dot icon01/06/2005
Certificate of change of name
dot icon12/05/2005
Certificate of change of name
dot icon07/04/2005
Accounting reference date shortened from 30/11/04 to 31/10/04
dot icon12/01/2005
New director appointed
dot icon12/01/2005
Ad 08/10/04--------- £ si 4980@1=4980 £ ic 105000/109980
dot icon26/10/2004
New director appointed
dot icon26/10/2004
Ad 08/10/04--------- £ si 4980@1=4980 £ ic 100020/105000
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Ad 08/10/04--------- £ si 90000@1=90000 £ ic 10020/100020
dot icon26/10/2004
Conso div 08/10/04
dot icon26/10/2004
Nc inc already adjusted 08/10/04
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon25/10/2004
Certificate of change of name
dot icon21/09/2004
Accounts made up to 2003-11-30
dot icon06/01/2004
Return made up to 18/11/03; full list of members
dot icon06/01/2004
Secretary's particulars changed;director's particulars changed
dot icon06/01/2004
Location of register of members address changed
dot icon23/12/2003
Secretary resigned
dot icon01/12/2003
Secretary resigned
dot icon24/11/2003
S-div 11/11/03
dot icon24/11/2003
Ad 11/11/03--------- £ si [email protected]=10019 £ ic 1/10020
dot icon24/11/2003
Nc inc already adjusted 11/11/03
dot icon24/11/2003
Resolutions
dot icon24/11/2003
Resolutions
dot icon24/11/2003
Registered office changed on 25/11/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
dot icon24/11/2003
New secretary appointed;new director appointed
dot icon14/04/2003
New director appointed
dot icon14/04/2003
Director resigned
dot icon17/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Nominee Secretary
17/11/2002 - 10/11/2003
189
WARD HADAWAY INCORPORATIONS LIMITED
Nominee Director
17/11/2002 - 06/04/2003
184
Arend, Joseph Victor
Director
02/07/2006 - Present
16
Head-Rapson, Niall Andrew
Director
10/11/2003 - 18/08/2005
11
Lowery, Duncan James
Director
19/08/2005 - 17/04/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ANALYTICAL NANO TECHNOLOGIES LTD

ANALYTICAL NANO TECHNOLOGIES LTD is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Pak, Sheffield, South Yorkshire S9 1XU. There are currently 3 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 ANALYTICAL NANO TECHNOLOGIES LTD?

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ANALYTICAL NANO TECHNOLOGIES LTD is currently Dissolved. It was registered on 17/11/2002 and dissolved on 12/06/2012.

Where is ANALYTICAL NANO TECHNOLOGIES LTD located?

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ANALYTICAL NANO TECHNOLOGIES LTD is registered at The Hart Shaw Building Europa Link, Sheffield Business Pak, Sheffield, South Yorkshire S9 1XU.

What does ANALYTICAL NANO TECHNOLOGIES LTD do?

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ANALYTICAL NANO TECHNOLOGIES LTD operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for ANALYTICAL NANO TECHNOLOGIES LTD?

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The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.