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Home > England & Wales Companies > ZANINETTI-BAKER CONSULTING LTD
Company Information for

ZANINETTI-BAKER CONSULTING LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
08483572
Private Limited Company
Liquidation

Company Overview

About Zaninetti-baker Consulting Ltd
ZANINETTI-BAKER CONSULTING LTD was founded on 2013-04-11 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Zaninetti-baker Consulting Ltd is a Private Limited Company registered in 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
ZANINETTI-BAKER CONSULTING LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in SG11
 
Filing Information
Company Number 08483572
Company ID Number 08483572
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 06:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZANINETTI-BAKER CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of ZANINETTI-BAKER CONSULTING LTD

Current Directors
Officer Role Date Appointed
NICOLA JANE ZANINETTI
 Director 2013-04-11

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
2023-10-17Voluntary liquidation. Notice of members return of final meeting
2023-03-16Voluntary liquidation Statement of receipts and payments to 2023-02-25
2022-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-25
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Bencroft Dassels Braughing Ware Hertfordshire SG11 2RW
2021-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-26
2021-03-17LIQ01Voluntary liquidation declaration of solvency
2021-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ELENA SHIRLEY ZANINETTI
2018-09-24AP01DIRECTOR APPOINTED MS ELENA SHIRLEY ZANINETTI
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-06-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-02AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0111/04/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-11CH01Director's details changed for Mrs Nicola Jane Zaninetti on 2014-04-11
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM Leggate Associates Limited Bencroft Dassels, Braughing Ware Herts SG11 2RW England
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ZANINETTI-BAKER CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-10
Appointmen2021-03-10
Fines / Sanctions
No fines or sanctions have been issued against ZANINETTI-BAKER CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZANINETTI-BAKER CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ZANINETTI-BAKER CONSULTING LTD

Intangible Assets
Patents
We have not found any records of ZANINETTI-BAKER CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZANINETTI-BAKER CONSULTING LTD
Trademarks
We have not found any records of ZANINETTI-BAKER CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZANINETTI-BAKER CONSULTING LTD. 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 (61900 - Other telecommunications activities) as ZANINETTI-BAKER CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZANINETTI-BAKER CONSULTING LTD 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 TypeResolution
Defending partyZANINETTI-BAKER CONSULTING LTD Event Date2021-03-10
 
Initiating party Event TypeAppointmen
Defending partyZANINETTI-BAKER CONSULTING LTD Event Date2021-03-10
Company Number: 08483572 Name of Company: ZANINETTI-BAKER CONSULTING LTD Nature of Business: IT Consultancy for telecommunications industry Registered office: Bencroft Dassels, Braughing, Ware, Hertfo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZANINETTI-BAKER CONSULTING LTD 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 ZANINETTI-BAKER CONSULTING LTD 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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