Company NameGroup & Self Analysis Limited
Company StatusDissolved
Company Number03408089
CategoryPrivate Limited Company
Incorporation Date24 July 1997(26 years, 8 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGerhard Karl Wilke
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleGroup Analyst
Country of ResidenceUnited Kingdom
Correspondence Address75 St Gabriels Road
London
NW2 4DU
Secretary NameElise Wilke
NationalityBritish
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleGroup Analyst
Correspondence Address75 St Gabriels Road
London
NW1 4DU
Director NameCorporate Directors Limited (Corporation)
Date of BirthOctober 1996 (Born 27 years ago)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence AddressAthene House The Broadway
Mill Hill
London
NW7 3TB
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence AddressAthene House The Broadway
Mill Hill
London
NW7 3TD

Location

Registered AddressFirst Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Gerhard Karl Wilke
100.00%
Ordinary

Financials

Year2014
Net Worth£10,107
Cash£13,929
Current Liabilities£20,259

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
12 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(3 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
(3 pages)
19 February 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
26 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
17 May 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
8 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (10 pages)
17 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
29 April 2010Termination of appointment of Elise Wilke as a secretary (3 pages)
27 January 2010Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27 January 2010 (2 pages)
22 December 2009Total exemption full accounts made up to 30 September 2009 (10 pages)
5 August 2009Return made up to 24/07/09; full list of members (3 pages)
2 March 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
9 September 2008Return made up to 24/07/08; full list of members (3 pages)
19 March 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
11 September 2007Return made up to 24/07/07; full list of members (2 pages)
16 February 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
15 August 2006Return made up to 24/07/06; full list of members (2 pages)
26 June 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
20 September 2005Return made up to 24/07/05; full list of members (2 pages)
11 May 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
25 August 2004Return made up to 24/07/04; full list of members (5 pages)
26 May 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
11 September 2003Return made up to 24/07/03; full list of members (5 pages)
26 February 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
6 September 2002Return made up to 24/07/02; full list of members (5 pages)
6 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
17 August 2001Return made up to 24/07/01; full list of members (6 pages)
13 June 2001Registered office changed on 13/06/01 from: independent house independent business park imberhorne lane east grinstead RH19 1XT (1 page)
7 March 2001Accounts for a small company made up to 30 September 2000 (5 pages)
4 August 2000Return made up to 24/07/00; full list of members (6 pages)
6 June 2000Registered office changed on 06/06/00 from: athene house the broadway mill hill london NW7 3TB (1 page)
16 November 1999Accounts for a small company made up to 30 September 1999 (5 pages)
9 August 1999Return made up to 24/07/99; no change of members (4 pages)
12 November 1998Accounts for a small company made up to 30 September 1998 (5 pages)
24 July 1998Return made up to 24/07/98; full list of members (6 pages)
5 February 1998Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
2 September 1997New secretary appointed (1 page)
2 September 1997Secretary resigned (1 page)
2 September 1997Director resigned (1 page)
2 September 1997New director appointed (2 pages)
24 July 1997Incorporation (13 pages)