Streetwise Analytics Limited

Company Name	Streetwise Analytics Limited
Company Status	Dissolved
Company Number	04927969
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Miss Alexandra Louise Jones
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 June 2022)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Gordon Stuart Farquharson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Sandstone 5 Kent Road Richmond TW9 3JJ

Director Name	Mr Richard Keith Malivoire
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Secretary Name	Mr Richard Keith Malivoire
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Mrs Jaqueline Noela Kathleen Malivoire
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2011(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Secretary Name	Mrs Jaqueline Noela Kathleen Malivoire
Status	Resigned
Appointed	18 September 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Timothy James Drye
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Jonathan Andrew Hale
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2017)
Role	CEO
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr David George Wigman
Status	Resigned
Appointed	29 January 2015(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr Jonathan Andrew Hale
Nationality	British
Status	Resigned
Appointed	30 June 2016(12 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Miss Isabel Roncero
Status	Resigned
Appointed	08 March 2017(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Nicholas Mark Rossiter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2017(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Contact

Website	streetwise-analytics.co.uk

Location

Registered Address	153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,390
Cash	£9,240
Current Liabilities	£28,514

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
3 April 2019	Notification of Alexandra Louise Jones as a person with significant control on 21 March 2019 (2 pages)
3 April 2019	Appointment of Miss Alexandra Louise Jones as a director on 21 March 2019 (2 pages)
3 April 2019	Termination of appointment of Nicholas Mark Rossiter as a director on 21 March 2019 (1 page)
3 April 2019	Cessation of Nicholas Mark Rossiter as a person with significant control on 21 March 2019 (1 page)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 October 2017	Cessation of Jonathan Andrew Hale as a person with significant control on 30 June 2017 (1 page)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 October 2017	Notification of Nicholas Mark Rossiter as a person with significant control on 1 July 2017 (2 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 October 2017	Notification of Nicholas Mark Rossiter as a person with significant control on 1 July 2017 (2 pages)
17 October 2017	Cessation of Jonathan Andrew Hale as a person with significant control on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Jonathan Andrew Hale as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Mr Nicholas Mark Rossiter as a director on 1 July 2017 (2 pages)
13 July 2017	Appointment of Mr Nicholas Mark Rossiter as a director on 1 July 2017 (2 pages)
13 July 2017	Termination of appointment of Jonathan Andrew Hale as a director on 30 June 2017 (1 page)
20 March 2017	Appointment of Miss Isabel Roncero as a secretary on 8 March 2017 (2 pages)
20 March 2017	Appointment of Miss Isabel Roncero as a secretary on 8 March 2017 (2 pages)
20 March 2017	Termination of appointment of Jonathan Andrew Hale as a secretary on 8 March 2017 (1 page)
20 March 2017	Termination of appointment of Jonathan Andrew Hale as a secretary on 8 March 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
29 July 2016	Termination of appointment of David George Wigman as a secretary on 30 June 2016 (1 page)
29 July 2016	Termination of appointment of David George Wigman as a secretary on 30 June 2016 (1 page)
29 July 2016	Appointment of Mr Jonathan Andrew Hale as a secretary on 30 June 2016 (2 pages)
29 July 2016	Appointment of Mr Jonathan Andrew Hale as a secretary on 30 June 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 (3 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 (3 pages)
30 April 2015	Termination of appointment of Richard Keith Malivoire as a director on 29 January 2015 (1 page)
30 April 2015	Appointment of Mr David George Wigman as a secretary on 29 January 2015 (2 pages)
30 April 2015	Termination of appointment of Jaqueline Noela Kathleen Malivoire as a secretary on 29 January 2015 (1 page)
30 April 2015	Termination of appointment of Timothy James Drye as a director on 29 January 2015 (1 page)
30 April 2015	Termination of appointment of Richard Keith Malivoire as a director on 29 January 2015 (1 page)
30 April 2015	Appointment of Mr Jonathan Andrew Hale as a director on 29 January 2015 (2 pages)
30 April 2015	Registered office address changed from 4 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ to C/O Registry Trust Ltd 153-157 Cleveland Street London W1T 6QW on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 4 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ to C/O Registry Trust Ltd 153-157 Cleveland Street London W1T 6QW on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Jonathan Andrew Hale as a director on 29 January 2015 (2 pages)
30 April 2015	Termination of appointment of Jaqueline Noela Kathleen Malivoire as a secretary on 29 January 2015 (1 page)
30 April 2015	Appointment of Mr David George Wigman as a secretary on 29 January 2015 (2 pages)
30 April 2015	Termination of appointment of Timothy James Drye as a director on 29 January 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Termination of appointment of Jaqueline Noela Kathleen Malivoire as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Jaqueline Noela Kathleen Malivoire as a director on 15 October 2014 (1 page)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (5 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (5 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (5 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2,000 (5 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2,000 (5 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 August 2013	Appointment of Dr Timothy Drye as a director (2 pages)
2 August 2013	Appointment of Dr Timothy Drye as a director (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Termination of appointment of Richard Malivoire as a secretary (1 page)
10 October 2011	Appointment of Mrs Jaqueline Noela Kathleen Malivoire as a secretary (1 page)
10 October 2011	Appointment of Mrs Jaqueline Noela Kathleen Malivoire as a director (2 pages)
10 October 2011	Termination of appointment of Richard Malivoire as a secretary (1 page)
10 October 2011	Appointment of Mrs Jaqueline Noela Kathleen Malivoire as a director (2 pages)
10 October 2011	Appointment of Mrs Jaqueline Noela Kathleen Malivoire as a secretary (1 page)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 November 2010	Termination of appointment of Gordon Farquharson as a director (1 page)
3 November 2010	Termination of appointment of Gordon Farquharson as a director (1 page)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Registered office address changed from 23 Sandstone, Kent Road Kew Gardens Richmond Surrey TW9 3JJ on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 23 Sandstone, Kent Road Kew Gardens Richmond Surrey TW9 3JJ on 21 October 2010 (1 page)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 November 2009	Director's details changed for Mr Richard Keith Malivoire on 21 November 2009 (2 pages)
22 November 2009	Director's details changed for Gordon Stuart Farquharson on 21 November 2009 (2 pages)
22 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
22 November 2009	Director's details changed for Gordon Stuart Farquharson on 21 November 2009 (2 pages)
22 November 2009	Director's details changed for Mr Richard Keith Malivoire on 21 November 2009 (2 pages)
22 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
22 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Return made up to 09/10/08; full list of members (4 pages)
19 December 2008	Return made up to 09/10/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Return made up to 09/10/07; full list of members (2 pages)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Return made up to 09/10/07; full list of members (2 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 October 2006	Return made up to 09/10/06; full list of members (2 pages)
23 October 2006	Return made up to 09/10/06; full list of members (2 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 October 2005	Return made up to 09/10/05; full list of members (2 pages)
31 October 2005	Return made up to 09/10/05; full list of members (2 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Return made up to 09/10/04; full list of members (7 pages)
30 November 2004	Return made up to 09/10/04; full list of members (7 pages)
24 December 2003	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
24 December 2003	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
9 October 2003	Incorporation (19 pages)
9 October 2003	Incorporation (19 pages)

Streetwise Analytics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London