Dissolved
Dissolved 2017-10-31
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Company Information for ANALISA DESIGNS LIMITED
DERBY, DERBYSHIRE , DE21,
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Company Registration Number
 02862107 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Analisa Designs Ltd
ANALISA DESIGNS LIMITED was founded on 1993-10-13 and had its registered office in Derby. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANALISA DESIGNS LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 02862107 | |
|---|---|---|
| Date formed | 1993-10-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-05 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANALISA DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLEN LOUISE PARKER |
||
PAUL ANDREW PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE ELIZABETH MARSHALL |
Company Secretary | ||
ROBERT ASTLES |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 05/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW PARKER / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN LOUISE SANDERSON / 02/10/2009 | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 | |
| 363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 22 CHARINGWORTH ROAD OAKWOOD DERBY DE21 2QD | |
| 363s | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/11/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 22 CHARINGWORTH ROAD OAKWOOD DERBY D21 2QD | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 88(2)R | AD 09/12/93--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to ANALISA DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANALISA DESIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANALISA DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 11,617 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 9,762 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANALISA DESIGNS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 4,963 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 1,447 |
| Current Assets | 2013-04-05 | £ 11,450 |
| Current Assets | 2012-04-05 | £ 8,403 |
| Debtors | 2013-04-05 | £ 6,487 |
| Debtors | 2012-04-05 | £ 6,956 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANALISA DESIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANALISA DESIGNS LIMITED
Income
Government Income
We have not found government income sources for ANALISA DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ANALISA DESIGNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANALISA DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALISA DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANALISA DESIGNS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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