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Company Information for

ALISA CONSULTING LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07631921
Private Limited Company
Liquidation

Company Overview

About Alisa Consulting Ltd
ALISA CONSULTING LIMITED was founded on 2011-05-12 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Alisa Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALISA CONSULTING LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in BA15
 
Filing Information
Company Number 07631921
Company ID Number 07631921
Date formed 2011-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts 
VAT Number /Sales tax ID GB115035263  
Last Datalog update: 2019-12-09 12:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISA CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   HAMRAN ACCOUNTANCY LIMITED   NOVATAX LIMITED
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Companies with same name ALISA CONSULTING LIMITED
The following companies were found which have the same name as ALISA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alisa Consulting, LLC 555 North Point Center East Suite400 Alpharetta GA 30022 Active/Compliance Company formed on the 2014-06-12
ALISA CONSULTING LLC Georgia Unknown
ALISA CONSULTING LIMITED Unknown
ALISA CONSULTING LLC Georgia Unknown
ALISA CONSULTING LLC Georgia Unknown

Company Officers of ALISA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN HAROLD GIBBS
Director 2011-05-12

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
2019-11-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-15LIQ01Voluntary liquidation declaration of solvency
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Alisa House Holt Road Bradford on Avon BA15 1TR
2019-01-29600Appointment of a voluntary liquidator
2019-01-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-08
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-26AA01Previous accounting period extended from 31/05/17 TO 30/11/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0112/05/12 ANNUAL RETURN FULL LIST
2011-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALISA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-18
Resolutions for Winding-up2019-01-18
Notices to Creditors2019-01-18
Fines / Sanctions
No fines or sanctions have been issued against ALISA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALISA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-05-12 £ 39,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 ALISA CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-12 £ 100
Cash Bank In Hand 2011-05-12 £ 50,229
Current Assets 2011-05-12 £ 79,758
Debtors 2011-05-12 £ 29,529
Fixed Assets 2011-05-12 £ 777
Shareholder Funds 2011-05-12 £ 41,381
Tangible Fixed Assets 2011-05-12 £ 777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALISA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISA CONSULTING LIMITED
Trademarks
We have not found any records of ALISA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISA CONSULTING 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 (62020 - Information technology consultancy activities) as ALISA CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ALISA CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALISA CONSULTING LIMITEDEvent Date2019-01-08
Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALISA CONSULTING LIMITEDEvent Date2019-01-08
Place of meeting: Alisa House, Holt Road, Bradford on Avon, BA15 1TR. Date of meeting: 8 January 2019. Time of meeting: 12:30 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeNotices to Creditors
Defending partyALISA CONSULTING LIMITEDEvent Date2019-01-08
Final Date For Submission: 15 February 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISA CONSULTING 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 ALISA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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