Company NameABC Analytics Ltd
Company StatusDissolved
Company Number08557598
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)
Dissolution Date28 December 2022 (1 year, 3 months ago)
Previous NameDan Zhou Analytics Ltd

Business Activity

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

Directors

Director NameDr Dan Zhou
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2013(same day as company formation)
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
Director NameMs Jihong Tan
Date of BirthNovember 1951 (Born 72 years ago)
NationalityChinese
StatusResigned
Appointed06 April 2016(2 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Rowan Court 56 High Street Wimbledon
London
SW19 5EE

Contact

Websitewww.dan-zhou.com

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10 at £1Dan Zhou
100.00%
Ordinary

Financials

Year2014
Net Worth£76,530
Cash£99,840
Current Liabilities£26,440

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

28 December 2022Final Gazette dissolved following liquidation (1 page)
28 September 2022Return of final meeting in a members' voluntary winding up (14 pages)
10 April 2022Liquidators' statement of receipts and payments to 2 March 2022 (12 pages)
6 April 2021Liquidators' statement of receipts and payments to 2 March 2021 (11 pages)
16 March 2020Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 March 2020 (2 pages)
13 March 2020Declaration of solvency (5 pages)
13 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-03
(1 page)
13 March 2020Appointment of a voluntary liquidator (3 pages)
2 March 2020Micro company accounts made up to 28 February 2020 (4 pages)
25 February 2020Current accounting period shortened from 30 June 2020 to 28 February 2020 (1 page)
30 August 2019Micro company accounts made up to 30 June 2019 (4 pages)
9 April 2019Confirmation statement made on 6 April 2019 with updates (5 pages)
30 January 2019Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 35 Ballards Lane London N3 1XW on 30 January 2019 (1 page)
30 January 2019Registered office address changed from Bkl, Chartered Accountants & Tax Advisers 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 30 January 2019 (1 page)
15 January 2019Change of details for Dr. Dan Zhou as a person with significant control on 10 January 2019 (2 pages)
15 January 2019Cessation of Jihong Tan as a person with significant control on 10 January 2019 (1 page)
15 January 2019Termination of appointment of Jihong Tan as a director on 10 January 2019 (1 page)
13 December 2018Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbeldon London SW19 5EE England to Bkl, Chartered Accountants & Tax Advisers 35 Ballards Lane London N3 1XW on 13 December 2018 (1 page)
21 August 2018Micro company accounts made up to 30 June 2018 (4 pages)
9 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
19 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
(3 pages)
19 February 2018Director's details changed for Dr. Dan Zhou on 16 February 2018 (2 pages)
16 February 2018Registered office address changed from 98 Jubilee Court 20 Victoria Parade London SE10 9FJ to Unit 1 Rowan Court 56 High Street Wimbeldon London SW19 5EE on 16 February 2018 (1 page)
19 October 2017Micro company accounts made up to 30 June 2017 (4 pages)
13 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 April 2016Appointment of Ms Jihong Tan as a director on 6 April 2016 (2 pages)
7 April 2016Appointment of Ms Jihong Tan as a director on 6 April 2016 (2 pages)
7 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
(4 pages)
7 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
(4 pages)
17 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
(3 pages)
11 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
(3 pages)
11 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
(3 pages)
26 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
(3 pages)
25 June 2014Director's details changed for Dr. Dan Zhou on 25 June 2014 (2 pages)
25 June 2014Director's details changed for Dr. Dan Zhou on 25 June 2014 (2 pages)
25 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
(3 pages)
25 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
(3 pages)
23 June 2014Director's details changed for Dr. Dan Zhou on 23 June 2014 (2 pages)
23 June 2014Registered office address changed from 2 Bridgeport Place London E1W 2JS England on 23 June 2014 (1 page)
23 June 2014Registered office address changed from 2 Bridgeport Place London E1W 2JS England on 23 June 2014 (1 page)
23 June 2014Director's details changed for Dr. Dan Zhou on 23 June 2014 (2 pages)
5 June 2013Incorporation (22 pages)
5 June 2013Incorporation (22 pages)