| Company Name | Predictive Consumer Analytics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04452432 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Allan Engelhardt |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 65 Manor Road Caddington Bedfordshire LU1 4EE |
| Director Name | James Wilkinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Apto 71 Alameda Santos No. 1991 Cerqueira Cesar 01419-002 Sao Paulo N1 8AG |
| Secretary Name | Dr Elizabeth Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2010(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 December 2013) |
| Role | Company Director |
| Correspondence Address | 15 Duncan Terrace London N1 8BZ |
| Secretary Name | James Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Duncan Terrace Islington London N1 8AG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pca Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2013 | Application to strike the company off the register (3 pages) |
| 23 August 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Secretary's details changed for Dr Elizabeth Wilkinson on 1 June 2011 (1 page) |
| 14 June 2012 | Secretary's details changed for Dr Elizabeth Wilkinson on 1 June 2011 (1 page) |
| 14 June 2012 | Secretary's details changed for Dr Elizabeth Wilkinson on 1 June 2011 (1 page) |
| 3 August 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 10 June 2011 | Secretary's details changed for Dr Elizabeth Wilkinson on 29 May 2010 (2 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Director's details changed for James Wilkinson on 29 May 2010 (2 pages) |
| 10 June 2011 | Director's details changed for James Wilkinson on 29 May 2010 (2 pages) |
| 10 June 2011 | Secretary's details changed for Dr Elizabeth Wilkinson on 29 May 2010 (2 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Appointment of Dr Elizabeth Wilkinson as a secretary (3 pages) |
| 16 April 2010 | Appointment of Dr Elizabeth Wilkinson as a secretary (3 pages) |
| 16 April 2010 | Termination of appointment of James Wilkinson as a secretary (2 pages) |
| 16 April 2010 | Termination of appointment of James Wilkinson as a secretary (2 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 July 2009 | Director and Secretary's Change of Particulars / james wilkinson / 01/01/2008 / HouseName/Number was: , now: 53; Street was: 11 brooksby street, now: duncan terrace; Post Code was: N1 1EX, now: N8 8AG (1 page) |
| 2 July 2009 | Director and secretary's change of particulars / james wilkinson / 01/01/2008 (1 page) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 30 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 19 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 13 August 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 13 August 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 15 duncan terrace london N1 8BZ (1 page) |
| 12 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 15 duncan terrace london N1 8BZ (1 page) |
| 12 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 13 June 2002 | Director resigned (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 31 May 2002 | Incorporation (14 pages) |
| 31 May 2002 | Incorporation (14 pages) |