Anaplan Uk Limited in 43 Harwood Road LONDON

Anaplan Uk Limited LONDON

Anaplan Uk Limited was formally closed on 2022-01-18. Anaplan Uk was a private limited company that was situated at Harwood House, 43 Harwood Road, London, SW6 4QP. The company (officially started on 2011-01-05) was run by 2 directors.
Director Nadine P. who was appointed on 03 July 2018.
Director Gary S. who was appointed on 01 March 2017.

The company was categorised as "information technology consultancy activities" (62020). As stated in the official data, there was a name alteration on 2013-04-25 and their previous name was Vue Analytics. The latest confirmation statement was sent on 2021-01-05 and last time the statutory accounts were sent was on 31 January 2020. 2016-01-05 is the date of the latest annual return.

Anaplan Uk Limited Address / Contact

Office Address	Harwood House
Office Address2	43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07482228
Date of Incorporation	Wed, 5th Jan 2011
Date of Dissolution	Tue, 18th Jan 2022
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	11 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Wed, 19th Jan 2022
Last confirmation statement dated	Tue, 5th Jan 2021

Company staff

Nadine P.

Position: Director

Appointed: 03 July 2018

Gary S.

Position: Director

Appointed: 01 March 2017

Anup S.

Position: Director

Appointed: 15 December 2017

Resigned: 03 July 2018

Mark F.

Position: Director

Appointed: 26 September 2016

Resigned: 15 December 2017

James B.

Position: Director

Appointed: 26 September 2016

Resigned: 17 February 2017

Alan P.

Position: Director

Appointed: 01 February 2013

Resigned: 01 March 2016

Fred L.

Position: Director

Appointed: 01 February 2013

Resigned: 20 July 2016

Alan P.

Position: Secretary

Appointed: 01 February 2013

Resigned: 01 March 2016

Ian S.

Position: Director

Appointed: 29 May 2012

Resigned: 26 September 2016

Louis P.

Position: Director

Appointed: 31 March 2011

Resigned: 01 February 2013

Jayne K.

Position: Director

Appointed: 05 January 2011

Resigned: 01 February 2013

Jayne K.

Position: Secretary

Appointed: 05 January 2011

Resigned: 01 February 2013

People with significant control

Anaplan Inc

625 2nd Street, Suite 101, San Francisco, California 94107, United States

Legal authority	Corporation
Legal form	C Corporation
Country registered	Delware
Place registered	Delware
Registration number	27---0897861
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Vue Analytics	April 25, 2013

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022	gazette	Free Download

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022	gazette	Free Download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, November 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, October 2021	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 6th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 19th, September 2018	accounts	Free Download (9 pages)
TM01	2018/07/03 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/03. filed on: 7th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/05 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/12/15. filed on: 19th, December 2017	officers	Free Download (2 pages)
TM01	2017/12/15 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 6th, November 2017	accounts	Free Download
AP01	New director appointment on 2017/03/01. filed on: 22nd, March 2017	officers	Free Download (2 pages)
TM01	2017/02/17 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/05 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/09/26. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/26. filed on: 28th, September 2016	officers	Free Download (2 pages)
TM01	2016/09/26 - the day director's appointment was terminated filed on: 27th, September 2016	officers	Free Download (1 page)
TM01	2016/03/01 - the day director's appointment was terminated filed on: 20th, July 2016	officers	Free Download (1 page)
TM02	2016/03/01 - the day secretary's appointment was terminated filed on: 20th, July 2016	officers	Free Download (1 page)
TM01	2016/07/20 - the day director's appointment was terminated filed on: 20th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 19th, February 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/19	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, November 2015	accounts	Free Download (5 pages)
CH01	On 2015/01/05 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
CH03	On 2015/01/05 secretary's details were changed filed on: 16th, February 2015	officers	Free Download (1 page)
CH01	On 2015/01/05 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/01/05 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 16th, February 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/02/18	capital
MR04	Charge 1 satisfaction in full. filed on: 18th, December 2013	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, October 2013	accounts	Free Download (11 pages)
AP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/25. filed on: 25th, September 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/09/24 filed on: 24th, September 2013	officers	Free Download (2 pages)
TM02	2013/09/18 - the day secretary's appointment was terminated filed on: 18th, September 2013	officers	Free Download (1 page)
TM01	2013/09/18 - the day director's appointment was terminated filed on: 18th, September 2013	officers	Free Download (1 page)
TM01	2013/09/18 - the day director's appointment was terminated filed on: 18th, September 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2014/01/31, originally was 2014/03/31. filed on: 12th, August 2013	accounts	Free Download (1 page)
CERTNM	Company name changed vue analytics LIMITEDcertificate issued on 25/04/13 filed on: 25th, April 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/04/03	change of name
CONNOT	Notice of change of name filed on: 25th, April 2013	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, July 2012	mortgage	Free Download (5 pages)
AP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/01/31 filed on: 25th, January 2012	accounts	Free Download (1 page)
CH01	On 2011/05/01 director's details were changed filed on: 11th, January 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 11th, January 2012	annual return	Free Download (5 pages)
CH01	On 2011/10/18 director's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
CH03	On 2011/05/01 secretary's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/16. filed on: 16th, June 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, January 2011	incorporation	Free Download (23 pages)

Anaplan Uk Limited LONDON

Anaplan Uk Limited Address / Contact

Company Information / Profile

Company staff

Nadine P.

Gary S.

Anup S.

Mark F.

James B.

Alan P.

Fred L.

Alan P.

Ian S.

Louis P.

Jayne K.

Jayne K.

People with significant control

Company previous names

Company filings

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