Active - Proposal to Strike off
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Company Information for INCORISA CORPORATION LIMITED
THE ENGINE HOUSE, 77 STATION ROAD, PETERSFIELD, GU32 3FQ,
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Company Registration Number
 04123497 Private Limited Company
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Company Overview
About Incorisa Corporation Ltd
INCORISA CORPORATION LIMITED was founded on 2000-12-12 and has its registered office in Petersfield. The organisation's status is listed as "Active - Proposal to Strike off". Incorisa Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INCORISA CORPORATION LIMITED | |
| Legal Registered Office | |
| THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD GU32 3FQ Other companies in EC4M | |
Filing Information
| Company Number | 04123497 | |
|---|---|---|
| Company ID Number | 04123497 | |
| Date formed | 2000-12-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 29/09/2026 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-05-05 12:35:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCORISA CORPORATION LIMITED
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Company Officers of INCORISA CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA CARMEN ANDRES MARPONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUSTAVO GAVILAN ANDRES |
Director | ||
JORGE GAVILAN ANDRES |
Director | ||
EVA GAVILAN DE GARCIA |
Director | ||
PCL DIRECTORS (UK) LTD |
Director | ||
WILLIAM ANTHONY NORMAN POTTERTON |
Director | ||
TW DIRECTORS (UK) LIMITED |
Director | ||
CMS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PERE AUGE |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE 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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/11/24 FROM . One George Yard Ground Floor London EC3V 9DF England | ||
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
| PSC04 | Change of details for Ms Maria Carmen Marpons Andres as a person with significant control on 2017-10-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 15 Old Bailey London EC4M 7EF England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO GAVILAN ANDRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE GAVILAN ANDRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA GAVILAN DE GARCIA | |
| AP01 | DIRECTOR APPOINTED MS. MARIA CARMEN ANDRES MARPONS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA GAVILAN DE GARCIA / 12/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO GAVILAN ANDRES / 12/12/2013 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GUSTAVO GAVILAN ANDRES | |
| CH01 | Director's details changed for Mr Eva Gavilan De Garcia on 2013-02-19 | |
| AP01 | DIRECTOR APPOINTED MR EVA GAVILAN DE GARCIA | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Jorge Gavilan Andres on 2012-12-12 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD | |
| AP01 | DIRECTOR APPOINTED MR. JORGE GAVILAN ANDRES | |
| AR01 | 12/12/11 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON | |
| AR01 | 12/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 12/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 12/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 13/12/2000 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S386 DISP APP AUDS 07/08/02 | |
| ELRES | S366A DISP HOLDING AGM 07/08/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| SRES01 | ADOPT MEM AND ARTS 12/12/00 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INCORISA CORPORATION 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 INCORISA CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INCORISA CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 758,333 |
|---|
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 INCORISA CORPORATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,126 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,113 |
| Current Assets | 2012-01-01 | £ 1,113 |
| Fixed Assets | 2012-01-01 | £ 473,912 |
| Shareholder Funds | 2012-01-01 | £ 283,308 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INCORISA CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INCORISA CORPORATION LIMITED
Income
Government Income
We have not found government income sources for INCORISA CORPORATION 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 (64209 - Activities of other holding companies n.e.c.) as INCORISA CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INCORISA CORPORATION 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 INCORISA CORPORATION 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 INCORISA CORPORATION 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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