DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED

Register to unlock more data on OkredoRegister

DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03512362

Incorporation date

16/02/1998

Size

Full

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
copy info iconCopy
See on map
Latest events (Record since 16/02/1998)
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 icon13/05/2010
Full accounts made up to 2009-12-31
dot icon13/05/2010
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 icon18/05/2009
Return made up to 23/04/09; full list of members
dot icon18/05/2009
Location of register of members
dot icon01/03/2009
Return made up to 05/02/09; 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 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 icon28/02/2008
Return made up to 05/02/08; full list of members
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 icon04/02/2007
Return made up to 05/02/07; 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 icon08/08/2006
Director resigned
dot icon08/08/2006
Director resigned
dot icon08/08/2006
Director resigned
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 pavillion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA
dot icon16/05/2006
New director appointed
dot icon06/02/2006
Return made up to 05/02/06; full list of members
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 icon07/02/2005
Return made up to 05/02/05; full list of members
dot icon05/09/2004
Full accounts made up to 2004-01-31
dot icon26/01/2004
Return made up to 05/02/04; full list of members
dot icon26/01/2004
Location of register of members address changed
dot icon07/12/2003
New director appointed
dot icon02/12/2003
New director appointed
dot icon23/11/2003
Certificate of change of name
dot icon23/11/2003
New secretary appointed
dot icon23/11/2003
Secretary resigned
dot icon23/11/2003
Accounting reference date extended from 31/12/03 to 31/01/04
dot icon23/11/2003
Secretary resigned
dot icon23/11/2003
New secretary appointed
dot icon23/11/2003
Registered office changed on 24/11/03 from: 35-37 moulsham street chelmsford essex CM2 0HY
dot icon10/11/2003
Particulars of mortgage/charge
dot icon10/11/2003
Particulars of mortgage/charge
dot icon10/11/2003
Particulars of mortgage/charge
dot icon09/11/2003
Resolutions
dot icon09/11/2003
Declaration of assistance for shares acquisition
dot icon19/05/2003
Full accounts made up to 2002-12-31
dot icon12/02/2003
Return made up to 05/02/03; full list of members
dot icon12/02/2003
Location of register of members address changed
dot icon02/02/2003
New director appointed
dot icon15/01/2003
Auditor's resignation
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon21/03/2002
Return made up to 14/02/02; full list of members
dot icon21/03/2002
Secretary's particulars changed;director's particulars changed
dot icon21/03/2002
Registered office changed on 22/03/02
dot icon21/03/2002
Location of register of members address changed
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon26/07/2001
Certificate of change of name
dot icon22/02/2001
Return made up to 14/02/01; full list of members
dot icon10/07/2000
Full accounts made up to 1999-12-31
dot icon17/02/2000
Return made up to 14/02/00; full list of members
dot icon03/07/1999
Full accounts made up to 1998-12-31
dot icon18/03/1999
Return made up to 17/02/99; full list of members
dot icon18/03/1999
Director's particulars changed
dot icon20/01/1999
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon20/05/1998
New director appointed
dot icon19/04/1998
Ad 03/04/98--------- £ si 998@1=998 £ ic 2/1000
dot icon19/04/1998
Memorandum and Articles of Association
dot icon19/04/1998
Nc inc already adjusted 03/04/98
dot icon19/04/1998
Resolutions
dot icon17/03/1998
New secretary appointed
dot icon17/03/1998
New director appointed
dot icon17/03/1998
Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon17/03/1998
Director resigned
dot icon17/03/1998
Secretary resigned
dot icon16/02/1998
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
See more events →

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
Mr Steven James Clark
Director
23/01/2003 - 31/05/2006
8
Smith, Angus
Director
26/05/2008 - 19/01/2009
26
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/02/1998 - 05/03/1998
16011

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED

DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 16/02/1998 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 BERVALE MEAD FINANCIAL PLANNING LIMITED?

toggle

DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 10/10/2011.

Where is DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED located?

toggle

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

What does DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED do?

toggle

DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED operates in the Activities auxiliary to insurance and pension funding (67.20 - SIC 2003) sector.

What is the latest filing for DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED?

toggle

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