Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > ZEALANDIA CONSULTING LIMITED
Company Information for ZEALANDIA CONSULTING LIMITED
LONDON, UNITED KINGDOM, WC1A,
|
Company Registration Number
 05617751 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Zealandia Consulting Ltd
ZEALANDIA CONSULTING LIMITED was founded on 2005-11-09 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ZEALANDIA CONSULTING LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05617751 | |
|---|---|---|
| Date formed | 2005-11-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-17 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 00:03:09 |
| Companies House |
|
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Company Officers of ZEALANDIA CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
||
TERESA NEIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPMON PROJECTS LIMITED | Nominated Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2018-03-20 | |
| FERN PROFESSIONAL SERVICES LIMITED | Nominated Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| BLUE LOTUS PRODUCTIONS LIMITED | Nominated Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-05-17 | |
| YANLIN CONSULTANTS LIMITED | Nominated Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2016-07-05 | |
| CONTACT PROFESSIONALS LIMITED | Nominated Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
| ODELLE SERVICE PROVIDERS LIMITED | Nominated Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-01-28 | |
| TARCOOLA SOLUTIONS LIMITED | Nominated Secretary | 2006-04-29 | CURRENT | 2006-04-29 | Dissolved 2013-12-10 | |
| SAFETY PERFORMANCE MANAGEMENT LIMITED | Nominated Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
| AMORI MEDICAL SERVICES LIMITED | Nominated Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| AMORI SOLUTIONS LIMITED | Nominated Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-12-31 | |
| HAEFELE SOFTWARE LIMITED | Nominated Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
| VANUSHA BUSINESS SOLUTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-11 | |
| VANUSHA PRODUCTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-16 | |
| VANUSHA CONSULTING SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2018-02-20 | |
| CAPRIOSKA DEVELOPMENTS LIMITED | Nominated Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2013-09-03 | |
| ANCHORETTE FINANCIAL SOLUTIONS LIMITED | Nominated Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Liquidation | |
| ZEALANDIA PRODUCTIONS LIMITED | Nominated Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2013-08-13 | |
| C & F WHOLESALE LIMITED | Nominated Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
| AZA ENGINEERING LIMITED | Nominated Secretary | 2003-12-23 | CURRENT | 2000-02-16 | Dissolved 2016-11-01 | |
| WAHOO MEDICAL SERVICES LIMITED | Nominated Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
| MORGAN IT DESIGNS LIMITED | Nominated Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
| CALASH ACCOUNTING CONTRACTORS LIMITED | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| NOLA DESIGN LIMITED | Nominated Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
| EUROPEAN CAR MEDIA LIMITED | Nominated Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 17/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2013 TO 17/12/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/11/10 FULL LIST | |
| AR01 | 09/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERESA NEIL / 16/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 16/02/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1ST CONTACT ACCOUNTING ASHFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities
Licences & Regulatory approval
We could not find any licences issued to ZEALANDIA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ZEALANDIA 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
ZEALANDIA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 23,516 |
|---|
Creditors and other liabilities
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 ZEALANDIA CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-17 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 1 |
| Called Up Share Capital | 2011-12-01 | £ 1 |
| Cash Bank In Hand | 2013-12-17 | £ 33,748 |
| Cash Bank In Hand | 2012-11-30 | £ 51,800 |
| Cash Bank In Hand | 2011-12-01 | £ 51,800 |
| Current Assets | 2013-12-17 | £ 33,748 |
| Current Assets | 2012-11-30 | £ 54,925 |
| Current Assets | 2011-12-01 | £ 54,925 |
| Debtors | 2013-12-17 | £ 0 |
| Debtors | 2012-11-30 | £ 3,125 |
| Debtors | 2011-12-01 | £ 3,125 |
| Shareholder Funds | 2013-12-17 | £ 22,280 |
| Shareholder Funds | 2012-11-30 | £ 31,409 |
| Shareholder Funds | 2011-12-01 | £ 31,409 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ZEALANDIA CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ZEALANDIA CONSULTING LIMITED
Income
Government Income
We have not found government income sources for ZEALANDIA 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 (86101 - Hospital activities) as ZEALANDIA CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZEALANDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEALANDIA 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 ZEALANDIA CONSULTING 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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