| Company Name | Revolution Analytics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08398001 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 2 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Ranger Dolliver |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 April 2015(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 May 2018) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
| Director Name | Mr Benjamin Owen Orndorff |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 April 2015(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 May 2018) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2015(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 22 May 2018) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Neil Stephen Miller |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Secretary Name | Mark Bruno |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Contact
| Website | www.revolutionanalytics.com |
|---|
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 December |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2018 | Application to strike the company off the register (3 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 23 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 14 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 22 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 9 July 2015 | Termination of appointment of Mark Bruno as a secretary on 24 April 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Neil Miller as a director on 3 April 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Neil Miller as a director on 3 April 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Neil Miller as a director on 3 April 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Mark Bruno as a secretary on 24 April 2015 (1 page) |
| 8 July 2015 | Second filing of AP01 previously delivered to Companies House
|
| 8 July 2015 | Second filing of AP01 previously delivered to Companies House
|
| 8 July 2015 | Second filing of AP01 previously delivered to Companies House
|
| 8 July 2015 | Second filing of AP01 previously delivered to Companies House
|
| 21 May 2015 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 21 May 2015 (1 page) |
| 21 May 2015 | Appointment of Benjamin Owen Orndorff as a director on 3 April 2015
|
| 21 May 2015 | Appointment of Reed Smith Corporate Services Limited as a secretary on 24 April 2015 (2 pages) |
| 21 May 2015 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 21 May 2015 (1 page) |
| 21 May 2015 | Appointment of Benjamin Owen Orndorff as a director on 3 April 2015
|
| 21 May 2015 | Appointment of Keith Ranger Dolliver as a director on 3 April 2015
|
| 21 May 2015 | Appointment of Keith Ranger Dolliver as a director on 3 April 2015
|
| 21 May 2015 | Appointment of Reed Smith Corporate Services Limited as a secretary on 24 April 2015 (2 pages) |
| 21 May 2015 | Appointment of Keith Ranger Dolliver as a director on 3 April 2015
|
| 21 May 2015 | Appointment of Benjamin Owen Orndorff as a director on 3 April 2015
|
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 February 2014 | Director's details changed for Mr Neil Miller on 1 January 2014 (2 pages) |
| 26 February 2014 | Secretary's details changed for Mark Bruno on 1 January 2014 (1 page) |
| 26 February 2014 | Secretary's details changed for Mark Bruno on 1 January 2014 (1 page) |
| 26 February 2014 | Secretary's details changed for Mark Bruno on 1 January 2014 (1 page) |
| 26 February 2014 | Director's details changed for Mr Neil Miller on 1 January 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Mr Neil Miller on 1 January 2014 (2 pages) |
| 16 January 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 16 January 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 19 April 2013 | Director's details changed for Mr Neil Miller on 18 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mr Neil Miller on 18 April 2013 (2 pages) |
| 18 April 2013 | Registered office address changed from 101 Finsbury Pavement Moorgate London EC2A 1RS United Kingdom on 18 April 2013 (1 page) |
| 18 April 2013 | Registered office address changed from 101 Finsbury Pavement Moorgate London EC2A 1RS United Kingdom on 18 April 2013 (1 page) |
| 18 April 2013 | Secretary's details changed for Mark Bruno on 18 April 2013 (2 pages) |
| 18 April 2013 | Secretary's details changed for Mark Bruno on 18 April 2013 (2 pages) |
| 11 February 2013 | Incorporation (50 pages) |
| 11 February 2013 | Incorporation (50 pages) |