Company NamePrivacy Protected Analytics Limited
Company StatusDissolved
Company Number08020378
CategoryPrivate Limited Company
Incorporation Date4 April 2012(12 years ago)
Dissolution Date26 April 2016 (7 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr John Joseph Harrison
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HE
Director NameJohn Mawson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HE

Contact

Websitewww.privacyprotectedanalytics.com

Location

Registered Address16 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HE
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland

Shareholders

100 at £1Maximum Systems Integration LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,375
Cash£2,182
Current Liabilities£30,300

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 October 2014Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 27 October 2014 (1 page)
27 October 2014Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 27 October 2014 (1 page)
3 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
14 June 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
27 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
27 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
27 April 2012Registered office address changed from Collingwood House Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ United Kingdom on 27 April 2012 (1 page)
27 April 2012Registered office address changed from Collingwood House Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ United Kingdom on 27 April 2012 (1 page)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)