Dissolved 2017-06-30
Company Information for BACCARO CONSULTING LIMITED
WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
06626509
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
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BACCARO CONSULTING LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON N20 0RA Other companies in N12 | |
Company Number | 06626509 | |
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Date formed | 2008-06-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
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BACCARO CONSULTING AND MANAGEMENT, INC. | 520 N. ORLANDO AVENUE WINTER PARK FL 32789 | Inactive | Company formed on the 2008-05-06 |
Officer | Role | Date Appointed |
---|---|---|
PETER BACCARO |
Officer | Role | Date Appointed | Date Resigned |
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HANOVER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTEGRAET CONSULTING LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 71 BELVEDERE ROAD LONDON E10 7NW | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BACCARO / 23/06/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER BACCARO | |
225 | CURREXT FROM 30/06/2009 TO 30/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 1ST FLOOR, HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT | |
288b | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-18 |
Notices to Creditors | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Appointment of Liquidators | 2016-03-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-12-01 | £ 28,889 |
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Creditors and other liabilities
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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 BACCARO CONSULTING LIMITED
Called Up Share Capital | 2012-12-01 | £ 1 |
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Called Up Share Capital | 2012-11-30 | £ 1 |
Called Up Share Capital | 2011-11-30 | £ 1 |
Cash Bank In Hand | 2012-12-01 | £ 307,304 |
Cash Bank In Hand | 2012-11-30 | £ 241,913 |
Cash Bank In Hand | 2011-11-30 | £ 195,860 |
Current Assets | 2012-12-01 | £ 307,304 |
Current Assets | 2012-11-30 | £ 241,913 |
Current Assets | 2011-11-30 | £ 195,999 |
Debtors | 2011-11-30 | £ 139 |
Fixed Assets | 2012-12-01 | £ 276 |
Fixed Assets | 2012-11-30 | £ 368 |
Fixed Assets | 2011-11-30 | £ 491 |
Shareholder Funds | 2012-12-01 | £ 278,691 |
Shareholder Funds | 2012-11-30 | £ 214,083 |
Shareholder Funds | 2011-11-30 | £ 161,857 |
Tangible Fixed Assets | 2012-12-01 | £ 276 |
Tangible Fixed Assets | 2012-11-30 | £ 368 |
Tangible Fixed Assets | 2011-11-30 | £ 491 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BACCARO CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BACCARO CONSULTING LIMITED | Event Date | 2017-01-12 |
NOTICE IS HEREBY GIVEN, pursuant of Section 94 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 15 March 2017 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 , Kikis Kallis FCCA FABRP, (IP No 004692 ), Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BACCARO CONSULTING LIMITED | Event Date | 2016-03-16 |
Date of Liquidation: 16 March 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator Date of appointment: 16 March 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BACCARO CONSULTING LIMITED | Event Date | 2016-03-16 |
On 16 March 2016 , the following resolutions were passed at a General Meeting of the company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA (IP No 004692 ), be and is hereby appointed Liquidator of the company for the purpose of such winding-up. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BACCARO CONSULTING LIMITED | Event Date | 2016-03-16 |
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel 020 8446 6699 . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CENTERWOOD PRODUCTIONS LIMITED | Event Date | 2008-12-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 10747 A Petition to wind up the above-named Company of 312 Crown House, North Circular Road, London NW10 , presented on 1 December 2008 by the SECRETARY OF STATE FOR BUSINESS, ENTERPRISE AND REGULATORY REFORM , whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 18 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner’s Solicitors in accordance with Rule 4.16 by 1600 hours on 17 March 2009. The Petitioner’s Solicitor is the Treasury Solicitor , One Kemble Street, London WC2B 4TS . (Ref MT8/1968E/NBR.) : | |||
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. |