About

Registered Number: 01648869
Date of Incorporation: 06/07/1982 (41 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2016 (7 years and 6 months ago)
Registered Address: 46 Oakwood Road, London, NW11 6RL,

 

Analogue Associates Ltd was founded on 06 July 1982 and are based in London, it has a status of "Dissolved". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLACK, Abigail 19 July 2007 - 1
FLACK, Amanda Alice 19 July 2007 - 1
FLACK, Christopher Rupery N/A 04 February 2000 1
FLACK, Kathleen Frances N/A 03 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 August 2016
CS01 - N/A 02 August 2016
DS01 - Striking off application by a company 29 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 04 August 2015
AD01 - Change of registered office address 04 August 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 09 June 2014
AA01 - Change of accounting reference date 30 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 08 July 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 29 August 2008
123 - Notice of increase in nominal capital 28 July 2008
AA - Annual Accounts 19 June 2008
RESOLUTIONS - N/A 23 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 03 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 18 July 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 24 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 29 August 2003
287 - Change in situation or address of Registered Office 22 November 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
363s - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 30 July 1999
395 - Particulars of a mortgage or charge 22 September 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 02 August 1995
363a - Annual Return 25 July 1995
363(353) - N/A 25 July 1995
363(190) - N/A 25 July 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 01 July 1994
288 - N/A 01 July 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 13 August 1992
AA - Annual Accounts 05 August 1991
363b - Annual Return 05 August 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 12 February 1991
363 - Annual Return 15 November 1989
AA - Annual Accounts 02 November 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 06 January 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Fixed charge supplemental to a debenture dated 16TH march 1984 issued by the company 16 September 1998 Outstanding

N/A

Legal charge 17 September 1985 Outstanding

N/A

Debenture 16 March 1984 Outstanding

N/A

Charge on building agreement 16 March 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.