INDEPENDENT FINANCIAL PLANNING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04907088

Incorporation date

21/09/2003

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/09/2003)

04/05/2014

Final Gazette dissolved following liquidation

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04/02/2014

Return of final meeting in a members' voluntary winding up

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11/04/2013

Declaration of solvency

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11/04/2013

Appointment of a voluntary liquidator

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11/04/2013

Resolutions

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09/04/2013

Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED United Kingdom on 2013-04-10

View PDF (2 pages)

24/01/2013

Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU on 2013-01-25

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24/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

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04/01/2013

Total exemption full accounts made up to 2012-03-31

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27/05/2012

Appointment of Idris Nagaty as a director

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19/04/2012

Termination of appointment of Steven Mufti as a director

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11/04/2012

Termination of appointment of Paul Whitehouse as a director

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11/04/2012

Termination of appointment of June Carpenter as a director

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15/01/2012

Purchase of own shares.

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08/01/2012

Cancellation of shares. Statement of capital on 2012-01-09

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08/01/2012

Appointment of Idris Nagaty as a director

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08/01/2012

Resolutions

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07/01/2012

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

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07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/12/2011

Total exemption small company accounts made up to 2011-03-31

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20/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (7 pages)

26/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

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14/06/2011

Duplicate mortgage certificatecharge no:2

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14/06/2011

Particulars of a mortgage or charge / charge no: 2

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11/01/2011

Statement of capital following an allotment of shares on 2010-11-18

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03/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

11/10/2010

Statement of company's objects

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11/10/2010

Resolutions

View PDF (27 pages)

30/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

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01/10/2008

Return made up to 22/09/08; full list of members

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

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03/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

18/01/2007

Registered office changed on 19/01/07 from: towngate 36 -38 london street basingstoke hampshire RG21 7NT

View PDF (1 pages)

22/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

10/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

16/01/2005

Accounts for a dormant company made up to 2004-03-31

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16/11/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

16/11/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

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21/06/2004

Particulars of mortgage/charge

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31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

New director appointed

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24/05/2004

Nc inc already adjusted 27/04/04

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24/05/2004

S-div 27/04/04

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24/05/2004

Resolutions

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24/05/2004

Resolutions

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24/05/2004

Ad 27/04/04--------- £ si [email protected]=998 £ ic 2/1000

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20/05/2004

New secretary appointed;new director appointed

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20/05/2004

Registered office changed on 21/05/04 from: 1 stairs hill, empshott nr liss hants GU33 6HP

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20/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

22/09/2003

Registered office changed on 23/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Incorporation

View PDF (11 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
PEMEX SERVICES LIMITED	Nominee Secretary	21/09/2003 - 21/09/2003	1240
Ovens, David Sutherland	Director	26/04/2004 - 23/08/2006	-
Whitehouse, Paul Robert	Director	26/04/2004 - 13/12/2011	3
Nagaty, Idris	Director	21/09/2003 - 26/04/2004	6
AMERSHAM SERVICES LIMITED	Nominee Director	21/09/2003 - 21/09/2003	841

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT FINANCIAL PLANNING GROUP LIMITED

INDEPENDENT FINANCIAL PLANNING GROUP LIMITED is an(a) Dissolved company incorporated on 21/09/2003 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. There are currently 3 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 INDEPENDENT FINANCIAL PLANNING GROUP LIMITED?

INDEPENDENT FINANCIAL PLANNING GROUP LIMITED is currently Dissolved. It was registered on 21/09/2003 and dissolved on 04/05/2014.

Where is INDEPENDENT FINANCIAL PLANNING GROUP LIMITED located?

INDEPENDENT FINANCIAL PLANNING GROUP LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does INDEPENDENT FINANCIAL PLANNING GROUP LIMITED do?

INDEPENDENT FINANCIAL PLANNING GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INDEPENDENT FINANCIAL PLANNING GROUP LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.