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Home > England & Wales Companies > ANALOG ANALYTICS EUROPE LIMITED
Company Information for

ANALOG ANALYTICS EUROPE LIMITED

LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07480398
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About Analog Analytics Europe Ltd
ANALOG ANALYTICS EUROPE LIMITED was founded on 2010-12-31 and had its registered office in Little New Street. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
ANALOG ANALYTICS EUROPE LIMITED
 
Legal Registered Office
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 07480398
Date formed 2010-12-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-07-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-18 14:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALOG ANALYTICS EUROPE LIMITED
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Company Officers of ANALOG ANALYTICS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 2012-09-24
CHRISTOPHER WOOD
 Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
EDUARDO JOSE VERGARA
 Director 2012-05-22 2013-11-29
VALERIE SORANNO KEATING
 Director 2012-05-22 2012-08-30
GERARD SEBASTIAN LAROCCA
 Director 2012-05-22 2012-08-28
CLINTON WILLARD WALKER
 Director 2012-05-22 2012-08-28
KENNETH JAY KALB
 Director 2010-12-31 2012-08-04
JOHN PETER WILSON
 Director 2010-12-31 2012-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED DORSET HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED CORNWALL HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.2 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.1 LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.3 LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
BARCOSEC LIMITED SOLUTION PERSONAL FINANCE LIMITED Company Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
BARCOSEC LIMITED THE LOGIC GROUP ENTERPRISES LIMITED Company Secretary 2014-11-28 CURRENT 1991-05-10 Active
BARCOSEC LIMITED THE LOGIC GROUP HOLDINGS LIMITED Company Secretary 2014-11-28 CURRENT 1988-08-03 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 2 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 1 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED BARCLAYS OPERATIONAL SERVICES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
BARCOSEC LIMITED BARCLAYS PRIVATE BANK Company Secretary 2012-11-12 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS STOCKBROKERS LIMITED Company Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
BARCOSEC LIMITED BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED BARCLAYS AFRICA LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS SECURED FUNDING (LM) LIMITED Company Secretary 2011-10-05 CURRENT 2011-06-15 Active
BARCOSEC LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Company Secretary 2011-10-05 CURRENT 2011-08-04 Active
BARCOSEC LIMITED AEQUOR INVESTMENTS LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
BARCOSEC LIMITED LONG ISLAND ASSETS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
BARCOSEC LIMITED BARCLAYS SHEA LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
BARCOSEC LIMITED OAK PENSION ASSET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active
BARCOSEC LIMITED BARCLAYS SLCSM (NO.1) LIMITED Company Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
BARCOSEC LIMITED CP FLOWER GUARANTEECO (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
BARCOSEC LIMITED GRACECHURCH CARD PROGRAMME FUNDING PLC Company Secretary 2009-11-24 CURRENT 2008-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO VERGARA
2013-04-29AD02SAIL ADDRESS CHANGED FROM: GROUP ARCHIVES DALLIMORE ROAD WYTHENSHAWE MANCHESTER
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-054.70DECLARATION OF SOLVENCY
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-02-27LATEST SOC27/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-27AR0131/12/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-09-25AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 38 TILSWORTH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TP, UNITED KINGDOM
2012-09-25AP04CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LAROCCA
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON WALKER
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE KEATING
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAY KALB
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2012-09-14AP01DIRECTOR APPOINTED CHRISTOPHER WOOD
2012-09-14AP01DIRECTOR APPOINTED GERARD SEBASTIEN LAROCCA
2012-09-14AP01DIRECTOR APPOINTED VALERIE SORANNO KEATING
2012-09-14AP01DIRECTOR APPOINTED CLINTON WILLARD WALKER
2012-09-13AP01DIRECTOR APPOINTED EDUARDO VERGARA
2011-12-30AR0130/12/11 FULL LIST
2010-12-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ANALOG ANALYTICS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against ANALOG ANALYTICS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANALOG ANALYTICS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of ANALOG ANALYTICS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANALOG ANALYTICS EUROPE LIMITED
Trademarks
We have not found any records of ANALOG ANALYTICS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALOG ANALYTICS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ANALOG ANALYTICS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANALOG ANALYTICS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANALOG ANALYTICS EUROPE LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALOG ANALYTICS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANALOG ANALYTICS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR