ASSURED FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

04564463

Incorporation date

15/10/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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11/11/2013

First Gazette notice for voluntary strike-off

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03/11/2013

Application to strike the company off the register

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29/11/2012

Accounts for a dormant company made up to 2012-10-31

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31/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

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30/07/2012

Accounts for a dormant company made up to 2011-10-31

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07/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

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07/11/2011

Director's details changed for Mark Raymond Cavalier on 2011-10-16

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25/07/2011

Accounts for a dormant company made up to 2010-10-31

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02/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (14 pages)

11/02/2010

Accounts for a dormant company made up to 2009-10-31

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10/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (14 pages)

27/01/2009

Return made up to 16/10/08; no change of members

View PDF (4 pages)

20/01/2009

Accounts made up to 2008-10-31

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04/12/2007

Accounts made up to 2007-10-31

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25/10/2007

Return made up to 16/10/07; no change of members

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11/03/2007

Accounts made up to 2006-10-31

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15/01/2007

Return made up to 16/10/06; full list of members

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15/01/2007

Secretary's particulars changed;secretary resigned;director's particulars changed

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14/01/2007

New secretary appointed

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05/03/2006

Accounts made up to 2005-10-31

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30/10/2005

Return made up to 16/10/05; full list of members

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05/07/2005

Accounts made up to 2004-10-31

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12/05/2005

Registered office changed on 13/05/05 from: 5 coopers court folly island hertford SG14 1UB

View PDF (1 pages)

07/11/2004

Return made up to 16/10/04; full list of members

View PDF (5 pages)

30/03/2004

Accounts made up to 2003-10-31

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26/10/2003

Return made up to 16/10/03; full list of members

View PDF (5 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

03/12/2002

New director appointed

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24/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Registered office changed on 12/11/02 from: 5 coopers court folly island hertford SG14 1UB

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Resolutions

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11/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STRATEGIC HOLDINGS LIMITED	Corporate Secretary	16/10/2002 - 30/04/2003	9
HOLDINGS SECRETARIAL LIMITED	Corporate Secretary	30/04/2003 - 20/03/2006	5
Cavalier, Mark Raymond	Director	16/10/2002 - Present	-
VERSEC SECRETARIES LIMITED	Corporate Secretary	16/10/2002 - 16/10/2002	41
Cavalier, Margery Rose	Secretary	20/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASSURED FINANCIAL PLANNING LIMITED

ASSURED FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at First Floor, 4 Princes Street, Huntingdon, Cambridgeshire PE29 3PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED FINANCIAL PLANNING LIMITED?

ASSURED FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 24/02/2014.

Where is ASSURED FINANCIAL PLANNING LIMITED located?

ASSURED FINANCIAL PLANNING LIMITED is registered at First Floor, 4 Princes Street, Huntingdon, Cambridgeshire PE29 3PA.

What does ASSURED FINANCIAL PLANNING LIMITED do?

ASSURED FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSURED FINANCIAL PLANNING LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.