PROVENIO FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

03736071

Incorporation date

17/03/1999

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

28/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/07/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

05/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

23/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

28/01/2014

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

10/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

30/04/2012

Director's details changed for James Bruce Brown on 2012-03-01

View PDF (2 pages)

05/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

04/07/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

03/07/2010

Director's details changed for James Bruce Brown on 2010-03-18

View PDF (2 pages)

03/07/2010

Director's details changed for Susan Anne Faiers on 2010-03-18

View PDF (2 pages)

03/07/2010

Registered office address changed from the Courtyard 120 High Street Nailsea Bristol BS48 1AH on 2010-07-04

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

31/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

07/06/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

18/05/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

26/03/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

22/10/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

07/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

10/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

18/03/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

11/03/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

16/02/2004

Ad 22/01/04--------- £ si 17782@1=17782 £ ic 10002/27784

View PDF (2 pages)

16/02/2004

Nc inc already adjusted 22/01/04

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (1 pages)

16/02/2004

Return made up to 18/03/03; full list of members; amend

View PDF (8 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (2 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (8 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

08/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Resolutions

View PDF (9 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

12/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2001

New director appointed

View PDF (2 pages)

19/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

10/06/2001

New director appointed

View PDF (2 pages)

22/05/2001

Registered office changed on 23/05/01 from: the courtyard, 120 high street, nailsea, bristol, BS48 1AH

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

08/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

20/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

31/05/2000

New director appointed

View PDF (2 pages)

13/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Registered office changed on 02/11/99 from: 2 gay street, bath, BA1 2PH

View PDF (1 pages)

13/10/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

17/08/1999

Ad 10/03/99--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (17 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Micro Entity

Last made up date

29/06/2014

Next account date

29/06/2015

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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
C & M SECRETARIES LIMITED	Nominee Secretary	17/03/1999 - 17/03/1999	1867
Dorrington, Malcolm Neil	Director	17/03/1999 - 12/04/2001	4
Faiers, Susan Anne	Director	30/09/2001 - Present	-
Shaw, Allen Keith	Director	30/11/2001 - 18/07/2002	-
Robinson, David Roger	Director	17/03/1999 - 29/09/2005	21

Persons with Significant Control

No PSC data available.

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Description

About PROVENIO FINANCIAL PLANNING LIMITED

PROVENIO FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at 7 Burrington Close, Nailsea, Bristol BS48 2JX. 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 PROVENIO FINANCIAL PLANNING LIMITED?

PROVENIO FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 28/01/2019.

Where is PROVENIO FINANCIAL PLANNING LIMITED located?

PROVENIO FINANCIAL PLANNING LIMITED is registered at 7 Burrington Close, Nailsea, Bristol BS48 2JX.

What does PROVENIO FINANCIAL PLANNING LIMITED do?

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

What is the latest filing for PROVENIO FINANCIAL PLANNING LIMITED?

The latest filing was on 28/01/2019: Final Gazette dissolved via compulsory strike-off.