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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
- 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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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