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TRANSACTION ANALYSTS LIMITED - 1, Beasley's Yard, 126a High Street, Uxbridge, United Kingdom
Company Information
- Company registration number
- 04149454
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Beasley's Yard
- 126a High Street
- Uxbridge
- Middlesex
- UB8 1JT 1, Beasley's Yard, 126a High Street, Uxbridge, Middlesex, UB8 1JT UK
Management
- Managing Directors
- RICHARD TADEUSZ KUSNIERZ
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-29
- Dissolved on
- 2018-11-26
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MERIDIAN TRANSACTION ANALYSTS LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
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- Last Return Made Up To:
- 2013-01-29
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TRANSACTION ANALYSTS LIMITED Company Description
- TRANSACTION ANALYSTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04149454. Its current trading status is "closed". It was registered 2001-01-29. It was previously called MERIDIAN TRANSACTION ANALYSTS LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-29.It can be contacted at 1 .
Get TRANSACTION ANALYSTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transaction Analysts Limited - 1, Beasley's Yard, 126a High Street, Uxbridge, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04149454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04149454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2015 (2015-08-21) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014 (2014-07-22) - 4.68
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keyboard_arrow_right 2013
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STATEMENT OF AFFAIRS/4.19 (2013-05-29) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-05-29) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-05-29) - LRESEX
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APPOINTMENT TERMINATED, DIRECTOR LLOYD CLARK (2013-03-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VIJAY PAREKH (2013-03-27) - TM01
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29/01/13 FULL LIST (2013-01-29) - AR01
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM (2013-05-30) - AD01
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keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-10-24) - AA
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16/04/12 STATEMENT OF CAPITAL GBP 176000 (2012-05-03) - SH01
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29/01/12 FULL LIST (2012-01-31) - AR01
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keyboard_arrow_right 2011
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29/01/11 FULL LIST (2011-02-01) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2011-05-26) - CC04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2011-05-26) - RES11
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25/04/11 STATEMENT OF CAPITAL GBP 96000 (2011-05-26) - SH01
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ADOPT ARTICLES 25/04/2011 (2011-05-26) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-05-26) - RES10
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ALLOT 64,000 A SHARES OF £1.00 EACH 25/04/2011 (2011-05-26) - RES13
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DIRECTOR APPOINTED MR LLOYD PATRICK CLARK (2011-07-18) - AP01
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30/06/11 TOTAL EXEMPTION SMALL (2011-08-24) - AA
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LIVESEY (2011-12-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIVESEY (2011-12-14) - TM01
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DIRECTOR APPOINTED MR VIJAY PAREKH (2011-07-18) - AP01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TADEUSZ KUSNIERZ / 31/12/2009 (2010-02-20) - CH01
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29/01/10 FULL LIST (2010-02-20) - AR01
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30/06/09 TOTAL EXEMPTION SMALL (2010-01-25) - AA
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30/06/10 TOTAL EXEMPTION SMALL (2010-11-05) - AA
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM (2010-04-30) - AD01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR WITOLD KUZMINSKI (2009-12-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WITOLD KUZMINSKI (2009-11-27) - TM01
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30/06/08 TOTAL EXEMPTION SMALL (2009-07-02) - AA
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SECRETARY APPOINTED STEPHEN ALAN LIVESEY (2009-06-30) - 288a
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APPOINTMENT TERMINATED SECRETARY NGOC VU (2009-06-30) - 288b
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-08-05) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-07-02) - AA
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c
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NEW SECRETARY APPOINTED (2008-01-22) - 288a
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SECRETARY RESIGNED (2008-02-04) - 288b
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-08-14) - 288b
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NEW SECRETARY APPOINTED (2007-08-14) - 288a
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-06-01) - AAMD
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-10) - AA
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS (2007-04-03) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-01) - 395
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-14) - 395
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2005-11-30) - AA
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2004-11-23) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-03-19) - AA
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS (2004-01-28) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS (2003-02-13) - 363s
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COMPANY NAME CHANGED (2003-04-25) - CERTNM
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NEW SECRETARY APPOINTED (2003-05-27) - 288a
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM: (2003-04-29) - 287
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DIRECTOR RESIGNED (2003-07-03) - 288b
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DIRECTOR RESIGNED (2003-09-05) - 288b
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SECRETARY RESIGNED (2003-05-27) - 288b
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2002-12-23) - AA
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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NEW DIRECTOR APPOINTED (2002-01-30) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-31) - 288b
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SECRETARY RESIGNED (2001-01-31) - 288b
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NEW DIRECTOR APPOINTED (2001-02-28) - 288a
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NC INC ALREADY ADJUSTED 16/02/01 (2001-02-28) - SRES04
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM: (2001-02-28) - 287
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£ NC 100/50000 (2001-02-28) - 123
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 (2001-03-12) - 225
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NEW DIRECTOR APPOINTED (2001-05-17) - 288a
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AD 01/02/01-30/11/01 (2001-12-27) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-02-28) - 288a
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INCORPORATION DOCUMENTS (2001-01-29) - NEWINC
