Dissolved
Dissolved 2018-01-06
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Home > England & Wales Companies > ZAFRA CONSULTANCY LTD
Company Information for ZAFRA CONSULTANCY LTD
NEWPORT, SOUTH WALES, NP20,
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Company Registration Number
 09422948 Private Limited Company
Dissolved 2018-01-06 |
Company Overview
About Zafra Consultancy Ltd
ZAFRA CONSULTANCY LTD was founded on 2015-02-04 and had its registered office in Newport. The company was dissolved on the 2018-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ZAFRA CONSULTANCY LTD | |
| Legal Registered Office | |
| NEWPORT SOUTH WALES | |
Filing Information
| Company Number | 09422948 | |
|---|---|---|
| Date formed | 2015-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-08 | |
| Date Dissolved | 2018-01-06 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-02-02 04:36:54 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AA01 | PREVSHO FROM 08/09/2017 TO 28/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM FLAT 3 39 ROYAL AVENUE LONDON SW3 4QE UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 08/09/16 | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/02/2017 TO 08/09/2016 | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/16 FULL LIST | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ZAFRA CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-11-07 |
| Appointment of Liquidators | 2016-11-07 |
| Notices to Creditors | 2016-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against ZAFRA CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZAFRA CONSULTANCY 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 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
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 ZAFRA CONSULTANCY LTD
Intangible Assets
Patents
We have not found any records of ZAFRA CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for ZAFRA CONSULTANCY LTD
Income
Government Income
We have not found government income sources for ZAFRA CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as ZAFRA CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ZAFRA CONSULTANCY 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ZAFRA CONSULTANCY LTD | Event Date | 2016-10-29 |
| At a General Meeting of the company duly convened and held at Flat 3, 39 Royal Avenue, London SW3 4QE , on 29 October 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: suzi@purnells.co.uk Tel: 01633 214712 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ZAFRA CONSULTANCY LTD | Event Date | 2016-10-29 |
| Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ZAFRA CONSULTANCY LTD | Event Date | 2016-10-29 |
| Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 29 October 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 15 December 2016 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 Note: This Notice is purely formal. All known creditors have been, or will be paid in full. Susan Purnell - F.A.B.R.P., F.C.C.A., M.A.A.T Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAFRA CONSULTANCY 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 ZAFRA CONSULTANCY 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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