Analytical Ventures (Finance) Limited

Company Name	Analytical Ventures (Finance) Limited
Company Status	Dissolved
Company Number	06490818
Category	Private Limited Company
Incorporation Date	1 February 2008(16 years, 2 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Newincco 809 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 11 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clorane Gardens London NW3 7PR

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Closed
Appointed	19 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Carlton House 22a St. James's Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Application to strike the company off the register (3 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 1 (5 pages)
2 March 2010	Director's details changed for Robert John Corray on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Robert John Corray on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 1 (5 pages)
2 March 2010	Director's details changed for Robert John Corray on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 1 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 February 2009	Return made up to 01/02/09; full list of members (10 pages)
25 February 2009	Return made up to 01/02/09; full list of members (10 pages)
16 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
16 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
14 April 2008	Secretary appointed michael cecil stevens (2 pages)
14 April 2008	Secretary appointed michael cecil stevens (2 pages)
9 April 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
9 April 2008	Appointment Terminated Director olswang directors 1 LIMITED (1 page)
9 April 2008	Appointment Terminated Secretary olswang cosec LIMITED (1 page)
9 April 2008	Registered office changed on 09/04/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
9 April 2008	Director appointed robert john corray (3 pages)
9 April 2008	Director appointed john alexander heller (4 pages)
9 April 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
9 April 2008	Registered office changed on 09/04/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
9 April 2008	Director appointed robert john corray (3 pages)
9 April 2008	Appointment Terminated Director olswang directors 2 LIMITED (1 page)
9 April 2008	Director appointed john alexander heller (4 pages)
9 April 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
19 March 2008	Company name changed newincco 809 LIMITED\certificate issued on 19/03/08 (2 pages)
19 March 2008	Company name changed newincco 809 LIMITED\certificate issued on 19/03/08 (2 pages)
1 February 2008	Incorporation (22 pages)

Analytical Ventures (Finance) Limited

Business Activity

Directors

Location

Accounts

Filing History

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