DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED

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DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED

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Key Data

Status

Dissolved

Company No.

02183988

Incorporation date

26/10/1987

Size

Full

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 26/10/1987)
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 icon06/06/2011
Statement by Directors
dot icon06/06/2011
Statement of capital on 2011-06-07
dot icon06/06/2011
Solvency Statement dated 02/06/11
dot icon06/06/2011
Resolutions
dot icon04/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon28/04/2010
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 01/08/08; 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 01/08/07; 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 icon03/11/2006
Full accounts made up to 2005-12-31
dot icon23/08/2006
Return made up to 01/08/06; 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 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 pavilion boycott avenue, oldbrook milton keynes buckinghamshire MK6 2TA
dot icon16/05/2006
New director appointed
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 01/08/05; full list of members
dot icon19/04/2005
Director resigned
dot icon26/01/2005
Accounting reference date shortened from 31/03/05 to 31/01/05
dot icon24/11/2004
Return made up to 01/08/04; full list of members
dot icon29/10/2004
New director appointed
dot icon05/09/2004
Full accounts made up to 2004-03-31
dot icon11/07/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon05/07/2004
Particulars of mortgage/charge
dot icon05/07/2004
Particulars of mortgage/charge
dot icon23/06/2004
Accounting reference date shortened from 31/03/04 to 31/01/04
dot icon22/06/2004
Secretary resigned
dot icon21/06/2004
New secretary appointed
dot icon17/06/2004
Registered office changed on 18/06/04 from: harwood house 43 harwood road london SW6 4QP
dot icon17/06/2004
Director resigned
dot icon10/06/2004
Certificate of change of name
dot icon27/05/2004
Declaration of satisfaction of mortgage/charge
dot icon05/04/2004
Full accounts made up to 2003-03-31
dot icon05/04/2004
Auditor's resignation
dot icon30/09/2003
Director resigned
dot icon30/09/2003
Return made up to 01/08/03; full list of members
dot icon30/09/2003
Director resigned
dot icon12/01/2003
Full accounts made up to 2002-03-31
dot icon06/10/2002
Return made up to 01/08/02; full list of members
dot icon06/10/2002
Secretary's particulars changed
dot icon08/07/2002
Registered office changed on 09/07/02 from: 35 ballards lane london N3 1XW
dot icon08/07/2002
Secretary resigned
dot icon08/07/2002
New secretary appointed
dot icon29/05/2002
Secretary resigned
dot icon29/05/2002
New secretary appointed
dot icon21/05/2002
Registered office changed on 22/05/02 from: 29 ely place london EC1N 6TD
dot icon07/02/2002
Ad 30/01/01-30/01/02 £ si [email protected]
dot icon20/09/2001
Return made up to 01/08/01; full list of members
dot icon20/09/2001
Director's particulars changed
dot icon10/09/2001
Full accounts made up to 2001-03-31
dot icon23/04/2001
Resolutions
dot icon23/04/2001
Resolutions
dot icon23/04/2001
Resolutions
dot icon23/04/2001
Ad 06/04/01--------- £ si [email protected]=117 £ ic 35997/36114
dot icon23/04/2001
S-div 06/04/01
dot icon09/04/2001
New director appointed
dot icon02/01/2001
Registered office changed on 03/01/01 from: 29 ely place london EC1N 6TD
dot icon27/09/2000
Particulars of mortgage/charge
dot icon04/09/2000
Return made up to 01/08/00; full list of members
dot icon04/09/2000
Director's particulars changed
dot icon04/09/2000
Registered office changed on 05/09/00 from: 33 great queen street covent garden london WC2B 5AA
dot icon30/08/2000
Full accounts made up to 2000-03-31
dot icon12/06/2000
New director appointed
dot icon12/06/2000
New director appointed
dot icon09/09/1999
Return made up to 01/08/99; full list of members
dot icon03/07/1999
Full accounts made up to 1999-03-31
dot icon05/10/1998
Return made up to 01/08/98; no change of members
dot icon05/10/1998
Secretary resigned
dot icon05/10/1998
New secretary appointed
dot icon23/09/1998
Director's particulars changed
dot icon29/07/1998
Full accounts made up to 1998-03-31
dot icon12/10/1997
Return made up to 01/08/97; no change of members
dot icon25/06/1997
Full accounts made up to 1997-03-31
dot icon04/09/1996
New secretary appointed
dot icon04/09/1996
Secretary resigned
dot icon04/09/1996
Return made up to 01/08/96; full list of members
dot icon31/07/1996
Accounts for a small company made up to 1996-03-31
dot icon12/03/1996
Resolutions
dot icon12/03/1996
Resolutions
dot icon12/03/1996
Resolutions
dot icon12/03/1996
Ad 15/02/96--------- £ si [email protected]=27997 £ ic 8000/35997
dot icon12/03/1996
£ nc 25000/55000 15/02/96
dot icon30/01/1996
Director resigned
dot icon08/08/1995
Return made up to 01/08/95; no change of members
dot icon07/06/1995
Full accounts made up to 1995-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Full accounts made up to 1994-03-31
dot icon01/08/1994
Return made up to 01/08/94; full list of members
dot icon02/12/1993
Full accounts made up to 1993-03-31
dot icon22/08/1993
Director's particulars changed
dot icon22/08/1993
Return made up to 01/08/93; full list of members
dot icon22/08/1993
Director's particulars changed
dot icon27/06/1993
Director resigned
dot icon28/01/1993
Full accounts made up to 1992-03-31
dot icon31/10/1992
Return made up to 01/08/92; full list of members
dot icon23/10/1991
Full accounts made up to 1991-03-31
dot icon12/08/1991
Return made up to 01/08/91; no change of members
dot icon21/05/1991
Secretary resigned;new secretary appointed
dot icon13/03/1991
Registered office changed on 14/03/91 from: 28,bolton street london W1Y 8HB
dot icon24/01/1991
Auditor's resignation
dot icon02/09/1990
Accounts for a small company made up to 1990-03-31
dot icon02/09/1990
Return made up to 01/08/90; full list of members
dot icon23/07/1990
New director appointed
dot icon16/07/1989
Return made up to 03/07/89; full list of members
dot icon16/07/1989
Accounts for a small company made up to 1989-03-31
dot icon20/04/1989
Wd 10/04/89 ad 23/03/89--------- £ si 7000@1=7000 £ ic 1000/8000
dot icon20/04/1989
Nc inc already adjusted
dot icon20/04/1989
Resolutions
dot icon10/04/1989
Registered office changed on 11/04/89 from: brecher & co 78 brook street london W1Y 2AD
dot icon10/04/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Return made up to 16/12/88; full list of members
dot icon22/02/1988
Wd 21/01/88 ad 06/01/88--------- £ si 998@1=998 £ ic 2/1000
dot icon22/02/1988
Wd 21/01/88 pd 31/12/87--------- £ si 2@1
dot icon22/02/1988
Nc inc already adjusted
dot icon22/02/1988
Resolutions
dot icon22/02/1988
Resolutions
dot icon17/02/1988
Memorandum and Articles of Association
dot icon10/02/1988
Secretary resigned;new secretary appointed
dot icon28/01/1988
Certificate of change of name
dot icon25/01/1988
Registered office changed on 26/01/88 from: 160 woodwarde road dulwich london SE22 8UR
dot icon25/01/1988
Accounting reference date notified as 31/03
dot icon13/12/1987
Memorandum and Articles of Association
dot icon26/11/1987
Certificate of change of name
dot icon22/11/1987
Resolutions
dot icon22/11/1987
Resolutions
dot icon22/11/1987
Secretary resigned;new secretary appointed
dot icon22/11/1987
Director resigned;new director appointed
dot icon22/11/1987
Registered office changed on 23/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon26/10/1987
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
Sofat, Annapurna
Director
01/04/2001 - 31/05/2006
12
Smith, Angus
Director
26/05/2008 - 19/01/2009
26
Bradshaw, Donna
Director
31/01/2000 - 30/05/2003
6

Persons with Significant Control

0

No PSC data available.

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Description

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About DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED

DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 26/10/1987 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 FIONA PRICE FINANCIAL PLANNING LIMITED?

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DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 26/10/1987 and dissolved on 10/10/2011.

Where is DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED located?

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

What does DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED do?

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

What is the latest filing for DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED?

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