DESTINI B FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

03439491

Incorporation date

24/09/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

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)

06/06/2011

Statement by Directors

View PDF (1 pages)

06/06/2011

Statement of capital on 2011-06-07

View PDF (4 pages)

06/06/2011

Solvency Statement dated 02/06/11

View PDF (1 pages)

06/06/2011

Resolutions

View PDF (1 pages)

04/05/2011

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

View PDF (3 pages)

13/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/05/2010

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

Accounts for a small company made up to 2008-12-31

View PDF (12 pages)

13/05/2009

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

View PDF (3 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)

09/12/2008

Appointment Terminate, Director And Secretary Roderic Henry Patrick Rennison Logged Form

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/09/2008

Location of register of members

View PDF (1 pages)

28/09/2008

Return made up to 25/09/08; full list of members

View PDF (5 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

Director appointed phillip john anderson

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

04/10/2007

Director's particulars changed

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 (13 pages)

25/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

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

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

11/12/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

07/12/2005

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

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

01/11/2005

New director appointed

View PDF (4 pages)

07/08/2005

Director resigned

View PDF (1 pages)

08/06/2005

Ad 19/05/05--------- £ si 35000@1=35000 £ ic 50000/85000

View PDF (2 pages)

26/01/2005

Resolutions

View PDF (1 pages)

26/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

Declaration of mortgage charge released/ceased

View PDF (4 pages)

24/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

04/05/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

New secretary appointed

View PDF (1 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

Registered office changed on 19/04/04 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (3 pages)

17/03/2004

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

12/11/2003

Return made up to 25/09/03; full list of members

View PDF (5 pages)

14/09/2003

Ad 06/08/03--------- £ si 22223@1=22223 £ ic 27777/50000

View PDF (2 pages)

28/01/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

21/11/2002

Return made up to 25/09/02; full list of members

View PDF (5 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

28/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2001

Ad 05/03/01--------- £ si 2777@1=2777 £ ic 25000/27777

View PDF (2 pages)

18/03/2001

Ad 02/03/01--------- £ si 14998@1=14998 £ ic 10002/25000

View PDF (2 pages)

18/03/2001

Ad 02/03/01--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

18/03/2001

Resolutions

View PDF (0 pages)

18/03/2001

Resolutions

View PDF (1 pages)

18/03/2001

Nc inc already adjusted 28/02/01

View PDF (1 pages)

18/03/2001

Resolutions

View PDF (1 pages)

06/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Return made up to 25/09/00; full list of members

View PDF (5 pages)

30/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

07/10/1999

Return made up to 25/09/99; full list of members

View PDF (5 pages)

18/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/1999

Return made up to 25/09/98; full list of members

View PDF (5 pages)

17/01/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

17/01/1999

Resolutions

View PDF (1 pages)

01/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

24/09/1997

Incorporation

View PDF (15 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	12/10/2005 - 28/02/2008	58
Smith, Angus	Director	26/05/2008 - 19/01/2009	26
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/09/1997 - 24/09/1997	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	23/07/2002 - 26/02/2004	358
CHANCERY NOMINEE SERVICES LIMITED	Corporate Secretary	26/02/2004 - 14/05/2006	18

Persons with Significant Control

No PSC data available.

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Description

About DESTINI B FINANCIAL PLANNING LIMITED

DESTINI B FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 24/09/1997 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 B FINANCIAL PLANNING LIMITED?

DESTINI B FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 10/10/2011.

Where is DESTINI B FINANCIAL PLANNING LIMITED located?

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

What does DESTINI B FINANCIAL PLANNING LIMITED do?

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

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

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