RE-FINANCIAL PLANNING LIMITED

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RE-FINANCIAL PLANNING LIMITED

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Key Data

Status

Dissolved

Company No.

02222733

Incorporation date

17/02/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

843 Finchley Road, London, NW11 8NACopy
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Latest events (Record since 17/02/1988)
dot icon29/05/2017
Final Gazette dissolved via compulsory strike-off
dot icon24/11/2015
Termination of appointment of David Howard Higgins as a director on 2015-11-17
dot icon17/08/2015
Termination of appointment of Stewart Bernard Okin as a director on 2015-08-18
dot icon17/08/2015
Termination of appointment of Philippe Gerard Herszaft as a director on 2015-08-18
dot icon17/08/2015
Termination of appointment of Russell Black as a secretary on 2015-08-18
dot icon17/08/2015
Termination of appointment of Russell Black as a director on 2015-08-18
dot icon19/06/2015
Compulsory strike-off action has been suspended
dot icon13/04/2015
First Gazette notice for compulsory strike-off
dot icon14/08/2014
Director's details changed for Mr David Howard Higgins on 2014-08-15
dot icon01/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/03/2013
Current accounting period shortened from 2013-04-30 to 2013-03-31
dot icon26/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon05/11/2012
Annual return made up to 2008-12-14 with full list of shareholders
dot icon30/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-14
dot icon30/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-12-14
dot icon30/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2009-12-14
dot icon04/10/2012
Previous accounting period extended from 2012-03-31 to 2012-04-30
dot icon10/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon01/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon13/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon08/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon19/12/2009
Director's details changed for Russell Black on 2009-12-13
dot icon17/12/2009
Secretary's details changed for Russell Black on 2009-12-13
dot icon14/12/2009
Secretary's details changed for Russell Black on 2009-12-15
dot icon14/12/2009
Director's details changed for Russell Black on 2009-12-15
dot icon14/12/2009
Director's details changed for Stewart Okin on 2009-12-13
dot icon16/11/2009
Director's details changed for David Howard Higgins on 2009-11-17
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/12/2008
Return made up to 14/12/08; full list of members
dot icon07/10/2008
Director's change of particulars / stewart okin / 07/10/2008
dot icon03/02/2008
Return made up to 14/12/07; full list of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/01/2008
New director appointed
dot icon18/10/2007
Director's particulars changed
dot icon08/07/2007
Director resigned
dot icon17/12/2006
Return made up to 14/12/06; full list of members
dot icon30/10/2006
Full accounts made up to 2006-03-31
dot icon17/10/2006
Ad 29/09/06--------- £ si 3@1=3 £ ic 7/10
dot icon17/10/2006
Return made up to 14/12/05; full list of members; amend
dot icon17/10/2006
Return made up to 14/12/04; full list of members; amend
dot icon17/10/2006
Return made up to 14/12/03; full list of members; amend
dot icon17/10/2006
Return made up to 14/12/02; full list of members; amend
dot icon17/10/2006
Return made up to 14/12/01; full list of members; amend
dot icon17/10/2006
Return made up to 14/12/00; full list of members; amend
dot icon19/12/2005
Return made up to 14/12/05; full list of members
dot icon24/10/2005
Full accounts made up to 2005-03-31
dot icon11/04/2005
Certificate of change of name
dot icon22/12/2004
Return made up to 14/12/04; full list of members
dot icon05/10/2004
Full accounts made up to 2004-03-31
dot icon01/09/2004
Accounts for a small company made up to 2003-03-31
dot icon04/01/2004
Return made up to 14/12/03; full list of members
dot icon16/06/2003
Return made up to 14/12/02; full list of members
dot icon16/02/2003
Accounts for a small company made up to 2002-03-31
dot icon26/09/2002
Director resigned
dot icon27/01/2002
Return made up to 14/12/01; full list of members
dot icon20/01/2002
Ad 01/12/01--------- £ si 3@1=3 £ ic 4/7
dot icon15/11/2001
Accounts for a small company made up to 2001-03-31
dot icon08/10/2001
New secretary appointed
dot icon08/10/2001
Secretary resigned
dot icon21/01/2001
Full accounts made up to 2000-03-31
dot icon18/12/2000
Return made up to 14/12/00; full list of members
dot icon18/12/2000
Secretary resigned
dot icon20/12/1999
New secretary appointed
dot icon16/12/1999
Return made up to 14/12/99; full list of members
dot icon05/07/1999
Accounts for a small company made up to 1999-03-31
dot icon22/03/1999
Ad 18/03/99--------- £ si 2@1=2 £ ic 2/4
dot icon22/03/1999
New director appointed
dot icon18/03/1999
Resolutions
dot icon23/02/1999
Certificate of change of name
dot icon10/01/1999
Return made up to 14/12/98; full list of members
dot icon16/09/1998
Accounts for a dormant company made up to 1998-03-31
dot icon26/01/1998
Return made up to 14/12/97; no change of members
dot icon16/09/1997
Director resigned
dot icon20/08/1997
Accounts for a small company made up to 1997-03-31
dot icon13/08/1997
Director resigned
dot icon17/12/1996
Return made up to 14/12/96; full list of members
dot icon04/12/1996
Accounts for a small company made up to 1996-03-31
dot icon16/01/1996
Accounts for a small company made up to 1995-03-31
dot icon18/12/1995
Return made up to 14/12/95; no change of members
dot icon19/02/1995
Return made up to 14/12/94; no change of members
dot icon14/09/1994
Accounts for a small company made up to 1994-03-31
dot icon12/09/1994
Auditor's resignation
dot icon03/01/1994
Return made up to 14/12/93; full list of members
dot icon22/11/1993
Accounts for a small company made up to 1993-03-31
dot icon15/11/1993
Auditor's resignation
dot icon26/01/1993
Return made up to 31/12/92; no change of members
dot icon25/01/1993
Accounts for a small company made up to 1992-03-31
dot icon21/04/1992
Accounts for a dormant company made up to 1991-03-31
dot icon02/03/1992
Return made up to 31/12/91; no change of members
dot icon16/09/1991
New director appointed
dot icon13/03/1991
Memorandum and Articles of Association
dot icon18/02/1991
Certificate of change of name
dot icon18/02/1991
Certificate of change of name
dot icon11/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon11/02/1991
Return made up to 31/12/90; full list of members
dot icon05/02/1991
New director appointed
dot icon05/02/1991
New director appointed
dot icon05/02/1991
New director appointed
dot icon27/02/1990
Accounts for a dormant company made up to 1989-03-31
dot icon27/02/1990
Resolutions
dot icon27/02/1990
Return made up to 31/12/89; full list of members
dot icon28/03/1988
New director appointed
dot icon01/03/1988
Registered office changed on 02/03/88 from: 124-128 city road, london, EC1V 2NJ
dot icon01/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
dot iconNext due on
30/12/2014
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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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RE-FINANCIAL PLANNING LIMITED

RE-FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 17/02/1988 with the registered office located at 843 Finchley Road, London, NW11 8NA. There is currently no 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 RE-FINANCIAL PLANNING LIMITED?

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RE-FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 17/02/1988 and dissolved on 29/05/2017.

Where is RE-FINANCIAL PLANNING LIMITED located?

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RE-FINANCIAL PLANNING LIMITED is registered at 843 Finchley Road, London, NW11 8NA.

What does RE-FINANCIAL PLANNING LIMITED do?

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RE-FINANCIAL PLANNING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RE-FINANCIAL PLANNING LIMITED?

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The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.