Company NameCritical Analysis Limited
Company StatusDissolved
Company Number03300940
CategoryPrivate Limited Company
Incorporation Date10 January 1997(27 years, 3 months ago)
Dissolution Date8 June 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameIan Pazienza
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1997(2 weeks after company formation)
Appointment Duration7 years, 4 months (closed 08 June 2004)
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Cornwallis Close
Willesborough
Ashford
Kent
TN24 0XE
Director NameYun Ai Pazienza
Date of BirthOctober 1958 (Born 65 years ago)
NationalityMalayasian
StatusClosed
Appointed24 January 1997(2 weeks after company formation)
Appointment Duration7 years, 4 months (closed 08 June 2004)
RoleHousewife
Correspondence Address4 Cornwallis Close
Willesborough
Ashford
Kent
TN24 0XE
Secretary NameYun Ai Pazienza
NationalityMalayasian
StatusClosed
Appointed24 January 1997(2 weeks after company formation)
Appointment Duration7 years, 4 months (closed 08 June 2004)
RoleHousewife
Correspondence Address4 Cornwallis Close
Willesborough
Ashford
Kent
TN24 0XE
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed10 January 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed10 January 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressMagnum House
133 Half Moon Lane
London
SE24 9JU
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,442
Cash£18,521
Current Liabilities£23,963

Accounts

Latest Accounts5 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
15 January 2004Application for striking-off (1 page)
26 November 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
17 January 2003Return made up to 10/01/03; full list of members (7 pages)
4 December 2002Total exemption full accounts made up to 5 April 2002 (11 pages)
7 January 2002Return made up to 10/01/02; full list of members (6 pages)
3 April 2001Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
8 January 2001Return made up to 10/01/01; full list of members (6 pages)
25 July 2000Full accounts made up to 31 January 2000 (8 pages)
6 January 2000Return made up to 10/01/00; full list of members (6 pages)
16 November 1999Full accounts made up to 31 January 1999 (8 pages)
13 January 1999Return made up to 10/01/99; no change of members (4 pages)
6 October 1998Full accounts made up to 31 January 1998 (8 pages)
9 January 1998Return made up to 10/01/98; full list of members (6 pages)
24 February 1997Ad 30/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 February 1997Memorandum and Articles of Association (4 pages)
14 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 February 1997Registered office changed on 07/02/97 from: international house 31 church road hendon london NW4 4EB (1 page)
7 February 1997New director appointed (2 pages)
7 February 1997New secretary appointed;new director appointed (2 pages)
7 February 1997Director resigned (1 page)
7 February 1997Secretary resigned (1 page)
10 January 1997Incorporation (17 pages)