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Company Information for

ANUUA DESIGN LIMITED

LONDON, ENGLAND, SW6,
Company Registration Number
08108854
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Anuua Design Ltd
ANUUA DESIGN LIMITED was founded on 2012-06-18 and had its registered office in London. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
ANUUA DESIGN LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
ANNUA DESIGN LIMITED13/08/2012
Filing Information
Company Number 08108854
Date formed 2012-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-08-16
Type of accounts DORMANT
Last Datalog update: 2016-10-05 10:45:43
Primary Source:Companies House
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Company Officers of ANUUA DESIGN LIMITED

Current Directors
Officer Role Date Appointed
TERENCE NORMAN MCDONALD
 Director 2012-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GOLDRING
 Company Secretary 2015-01-09 2015-11-01
DU GUA SECRETARIES LTD
 Company Secretary 2013-07-21 2015-01-09
LESLEY ALEXANDER
 Company Secretary 2012-07-25 2013-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE NORMAN MCDONALD TEREW LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-02-23
TERENCE NORMAN MCDONALD ANCHEQ LTD Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-02-23
TERENCE NORMAN MCDONALD ANUUA COMMERCIAL LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-02-23
TERENCE NORMAN MCDONALD ANUUA ENVIRONMENTAL LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-02-23
TERENCE NORMAN MCDONALD ANUUA RAIL LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
TERENCE NORMAN MCDONALD THE ANUUA FOUNDATION Director 2012-08-21 CURRENT 2012-08-21 Active - Proposal to Strike off
TERENCE NORMAN MCDONALD ANUUA STADIA LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-02-23
TERENCE NORMAN MCDONALD ANUUA TUNNELLING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
TERENCE NORMAN MCDONALD ANUUA LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
TERENCE NORMAN MCDONALD TMLD LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2015-08-11
TERENCE NORMAN MCDONALD TMTUNNELLING LTD Director 2010-05-11 CURRENT 2010-05-11 Active

More director information

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.

DateDocument TypeDocument Description
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0118/06/16 FULL LIST
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-20DS01APPLICATION FOR STRIKING-OFF
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-12TM02APPOINTMENT TERMINATED, SECRETARY SIMON GOLDRING
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0118/06/15 FULL LIST
2015-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-23TM02APPOINTMENT TERMINATED, SECRETARY DU GUA SECRETARIES LTD
2015-01-23AP03SECRETARY APPOINTED SIMON GOLDRING
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-21AR0118/06/14 FULL LIST
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-22AR0118/06/13 FULL LIST
2013-07-21TM02APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER
2013-07-21AP04CORPORATE SECRETARY APPOINTED DU GUA SECRETARIES LTD
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 36 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT ENGLAND
2013-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ALEXANDER / 17/05/2013
2012-08-13RES15CHANGE OF NAME 20/07/2012
2012-08-13CERTNMCOMPANY NAME CHANGED ANNUA DESIGN LIMITED CERTIFICATE ISSUED ON 13/08/12
2012-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 5 GREAT COLLEGE STREET LONDON SW1P 3SJ UNITED KINGDOM
2012-07-25AP03SECRETARY APPOINTED MRS LESLEY ALEXANDER
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANUUA DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANUUA DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANUUA DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 ANUUA DESIGN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANUUA DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANUUA DESIGN LIMITED
Trademarks
We have not found any records of ANUUA DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANUUA DESIGN 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as ANUUA DESIGN LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ANUUA DESIGN 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 ANUUA DESIGN 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 ANUUA DESIGN 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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    Other companies at postcode SW6