DESTINI ABBOTT FINANCIAL PLANNING LIMITED

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DESTINI ABBOTT FINANCIAL PLANNING LIMITED

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Key Data

Status

Dissolved

Company No.

03605434

Incorporation date

27/07/1998

Size

Full

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 27/07/1998)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2011
First Gazette notice for voluntary strike-off
dot icon12/06/2011
Application to strike the company off the register
dot icon04/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon29/06/2010
Full accounts made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon18/08/2009
Full accounts made up to 2008-12-31
dot icon13/05/2009
Return made up to 23/04/09; full list of members
dot icon30/01/2009
Appointment Terminated Director angus smith
dot icon05/01/2009
Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 28/07/08; full list of members
dot icon06/08/2008
Location of register of members
dot icon01/06/2008
Director appointed angus smith
dot icon01/06/2008
Appointment Terminated Director jonathon everill
dot icon11/03/2008
Secretary appointed jeremy peter small
dot icon11/03/2008
Appointment Terminated Director and Secretary roderic rennison
dot icon26/12/2007
New director appointed
dot icon10/12/2007
Director resigned
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon03/10/2007
Return made up to 28/07/07; full list of members
dot icon01/12/2006
Declaration of satisfaction of mortgage/charge
dot icon23/11/2006
Declaration of satisfaction of mortgage/charge
dot icon23/11/2006
Declaration of satisfaction of mortgage/charge
dot icon23/11/2006
Declaration of satisfaction of mortgage/charge
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon23/08/2006
Return made up to 28/07/06; full list of members
dot icon23/08/2006
Secretary's particulars changed;director's particulars changed
dot icon23/08/2006
Director's particulars changed
dot icon13/06/2006
Secretary resigned
dot icon13/06/2006
New secretary appointed
dot icon13/06/2006
Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA
dot icon16/05/2006
New director appointed
dot icon19/02/2006
Director resigned
dot icon07/12/2005
Particulars of mortgage/charge
dot icon07/12/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon06/12/2005
Full accounts made up to 2005-01-31
dot icon01/11/2005
New director appointed
dot icon06/09/2005
Return made up to 28/07/05; full list of members
dot icon05/09/2004
Full accounts made up to 2004-01-31
dot icon31/08/2004
Return made up to 28/07/04; full list of members
dot icon21/12/2003
Secretary resigned
dot icon21/10/2003
New secretary appointed
dot icon21/10/2003
Declaration of assistance for shares acquisition
dot icon21/10/2003
Resolutions
dot icon14/10/2003
Accounting reference date extended from 31/08/03 to 31/01/04
dot icon09/10/2003
Particulars of mortgage/charge
dot icon09/10/2003
Particulars of mortgage/charge
dot icon09/10/2003
Particulars of mortgage/charge
dot icon05/10/2003
Registered office changed on 06/10/03 from: 57 london road high wycombe buckinghamshire HP11 1BS
dot icon05/10/2003
Director resigned
dot icon05/10/2003
New director appointed
dot icon29/09/2003
Certificate of change of name
dot icon29/07/2003
Return made up to 28/07/03; full list of members
dot icon20/02/2003
Registered office changed on 21/02/03 from: howard lee fellows & co 2 clockhouse road farnborough hampshire GU14 7QY
dot icon13/01/2003
Full accounts made up to 2002-08-31
dot icon13/08/2002
Return made up to 28/07/02; full list of members
dot icon07/04/2002
Full accounts made up to 2001-08-31
dot icon25/03/2002
Resolutions
dot icon25/03/2002
Resolutions
dot icon25/03/2002
Resolutions
dot icon13/02/2002
New director appointed
dot icon20/08/2001
Return made up to 28/07/01; full list of members
dot icon01/04/2001
Full accounts made up to 2000-08-31
dot icon11/12/2000
Ad 31/07/00--------- £ si 98@1=98 £ ic 2/100
dot icon10/08/2000
Return made up to 28/07/00; full list of members
dot icon10/08/2000
Secretary's particulars changed;director's particulars changed
dot icon30/05/2000
Accounts made up to 1999-08-31
dot icon23/05/2000
Accounting reference date extended from 31/07/99 to 31/08/99
dot icon04/08/1999
Return made up to 28/07/99; full list of members
dot icon04/08/1999
Registered office changed on 05/08/99
dot icon28/07/1998
Director resigned
dot icon28/07/1998
Secretary resigned;director resigned
dot icon28/07/1998
New director appointed
dot icon28/07/1998
New secretary appointed
dot icon28/07/1998
Registered office changed on 29/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
dot icon27/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rennison, Roderic Henry Patrick
Director
12/10/2005 - 28/02/2008
58
Lindley, Richard Malcolm
Director
26/04/2006 - 29/11/2007
60
Smith, Angus
Director
26/05/2008 - 19/01/2009
26
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
27/07/1998 - 27/07/1998
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
27/07/1998 - 27/07/1998
16826

Persons with Significant Control

0

No PSC data available.

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Description

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About DESTINI ABBOTT FINANCIAL PLANNING LIMITED

DESTINI ABBOTT FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 DESTINI ABBOTT FINANCIAL PLANNING LIMITED?

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DESTINI ABBOTT FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 10/10/2011.

Where is DESTINI ABBOTT FINANCIAL PLANNING LIMITED located?

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DESTINI ABBOTT FINANCIAL PLANNING LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does DESTINI ABBOTT FINANCIAL PLANNING LIMITED do?

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DESTINI ABBOTT FINANCIAL PLANNING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DESTINI ABBOTT FINANCIAL PLANNING LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.