DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

04682787

Incorporation date

01/03/2003

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2003)

10/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2011

Application to strike the company off the register

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

03/03/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

30/01/2009

Appointment Terminated Director angus smith

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/06/2008

Director appointed angus smith

View PDF (3 pages)

01/06/2008

Appointment Terminated Director jonathon everill

View PDF (1 pages)

11/03/2008

Secretary appointed jeremy peter small

View PDF (2 pages)

11/03/2008

Appointment Terminated Director and Secretary roderic rennison

View PDF (1 pages)

11/03/2008

Director appointed phillip john anderson

View PDF (2 pages)

02/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/08/2006

Director resigned

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA

View PDF (1 pages)

05/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

13/12/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

08/12/2005

New director appointed

View PDF (4 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

23/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

23/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

05/12/2003

New director appointed

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (1 pages)

23/11/2003

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

27/07/2003

Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

New secretary appointed

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Registered office changed on 28/06/03 from: orchard court orchard lane bristol BS1 5WS

View PDF (1 pages)

14/06/2003

Memorandum and Articles of Association

View PDF (12 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Rennison, Roderic Henry Patrick	Director	24/11/2005 - 28/02/2008	58
Smith, Angus	Director	26/05/2008 - 19/01/2009	26
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2003 - 03/06/2003	188
VELOCITY COMPANY (HOLDINGS) LIMITED	Nominee Director	01/03/2003 - 03/06/2003	138
CHANCERY NOMINEE SERVICES LIMITED	Corporate Secretary	06/07/2003 - 14/05/2006	18

Persons with Significant Control

No PSC data available.

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Description

About DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED

DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 01/03/2003 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 APPLEWOOD FINANCIAL PLANNING LIMITED?

DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 01/03/2003 and dissolved on 10/10/2011.

Where is DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED located?

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

What does DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED do?

DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

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

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