LASTPLAN LIMITED

Key Data

Status

Dissolved

Company No.

03964345

Incorporation date

04/04/2000

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2023

Application to strike the company off the register

View PDF (1 pages)

28/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

28/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

30/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

10/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

08/12/2019

Registered office address changed from 24 Harrington Gardens London SW7 4LS England to 27 Fernshaw Road Flat D London SW10 0TG on 2019-12-08

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

30/01/2017

Registered office address changed from 27D Fernshaw Road London SW10 0TG England to 24 Harrington Gardens London SW7 4LS on 2017-01-30

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

23/06/2016

Termination of appointment of Finchley Secretaries Limited as a secretary on 2016-06-23

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

10/06/2016

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 27D Fernshaw Road London SW10 0TG on 2016-06-10

View PDF (1 pages)

10/06/2016

Termination of appointment of Christopher Martin Allen as a director on 2016-06-10

View PDF (1 pages)

10/06/2016

Appointment of Mr Ranieri Galasso as a director on 2016-06-10

View PDF (2 pages)

24/05/2016

Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2016-05-24

View PDF (1 pages)

09/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

18/09/2015

Termination of appointment of John Alexander Troostwyk as a director on 2015-09-02

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

20/06/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

20/06/2014

Secretary's details changed for Finchley Secretaries Limited on 2010-03-04

View PDF (1 pages)

09/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

15/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (14 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-04-04

View PDF (14 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

21/04/2011

Director's details changed for Christopher Allen on 2011-03-01

View PDF (2 pages)

21/04/2011

Director's details changed for Mr John Alexander Troostwyk on 2011-03-01

View PDF (2 pages)

18/04/2011

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

View PDF (11 pages)

15/04/2011

Secretary's details changed for Finchley Secretaries Limited on 2010-10-19

View PDF (2 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/04/2010

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

View PDF (12 pages)

11/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

14/04/2009

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

View PDF (10 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

17/07/2008

Director appointed christopher allen

View PDF (2 pages)

17/07/2008

Appointment terminated director brenda cocksedge

View PDF (1 pages)

19/06/2008

Return made up to 04/04/08; full list of members

View PDF (7 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

30/04/2007

Return made up to 04/04/07; full list of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

08/03/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

18/02/2007

New director appointed

View PDF (2 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

12/10/2006

Return made up to 04/04/06; full list of members

View PDF (6 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (4 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

Registered office changed on 03/10/06 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

26/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Return made up to 04/04/05; full list of members

View PDF (2 pages)

15/10/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Registered office changed on 16/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

28/04/2004

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

View PDF (5 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

03/07/2003

Ad 18/04/00--------- £ si 1@1

View PDF (2 pages)

08/05/2003

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

View PDF (6 pages)

03/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

10/07/2002

Certificate of change of name

View PDF (2 pages)

05/07/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

12/06/2002

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

View PDF (5 pages)

06/06/2001

Return made up to 04/04/01; full list of members

View PDF (5 pages)

05/05/2000

New director appointed

View PDF (3 pages)

05/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.00K
-
0.00
-
-

2022
0
32.00K
-
0.00
-
-

2022
0
32.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

32.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LASTPLAN LIMITED

LASTPLAN LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at 27 Fernshaw Road, Flat D, London SW10 0TG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LASTPLAN LIMITED?

LASTPLAN LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 14/11/2023.

Where is LASTPLAN LIMITED located?

LASTPLAN LIMITED is registered at 27 Fernshaw Road, Flat D, London SW10 0TG.

What does LASTPLAN LIMITED do?

LASTPLAN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LASTPLAN LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.