SAVOY FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

03318070

Incorporation date

12/02/1997

Size

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2011

Termination of appointment of Peter Dew as a director

View PDF (2 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2011

Application to strike the company off the register

View PDF (3 pages)

02/06/2011

Resolutions

View PDF (1 pages)

14/04/2011

Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2011-04-15

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (3 pages)

23/02/2011

Secretary's details changed for Neil Andrew Hale on 2010-04-01

View PDF (2 pages)

23/02/2011

Registered office address changed from C/O Ashcourt Group 6th Floor East Wing Vintners Palce 68 Upper Thames Street London EC4V 3BJ on 2011-02-24

View PDF (1 pages)

12/12/2010

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

View PDF (10 pages)

23/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Peter George Patrick Dew on 2010-02-13

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (16 pages)

21/12/2009

Resolutions

View PDF (2 pages)

21/12/2009

Change of name notice

View PDF (2 pages)

15/12/2009

Appointment of Neil Andrew Hale as a secretary

View PDF (2 pages)

15/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

10/11/2009

Certificate of change of name

View PDF (2 pages)

10/11/2009

Change of name notice

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17/05/2009

Registered office changed on 18/05/2009 from the savoy suite wincombe business park shaftesbury dorset SP7 9QJ

View PDF (1 pages)

10/05/2009

Appointment Terminated Director paul tarran

View PDF (1 pages)

14/04/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

08/04/2009

Director appointed peter george patrick dew

View PDF (2 pages)

01/04/2009

Appointment Terminated Director alan morton

View PDF (1 pages)

03/02/2009

Appointment Terminated Director patrick ingram

View PDF (1 pages)

04/12/2008

Appointment Terminated Director zanne st john-marchmont

View PDF (1 pages)

06/11/2008

Director appointed patrick daniel williams ingram

View PDF (2 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

18/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

19/09/2007

Registered office changed on 20/09/07 from: butt of sherry the commons shaftesbury dorset SP7 8JU

View PDF (1 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

22/05/2007

New director appointed

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (4 pages)

26/02/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

26/02/2007

Director resigned

View PDF (0 pages)

14/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

26/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

19/02/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

14/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/07/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

23/02/2004

Director's particulars changed

View PDF (0 pages)

03/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

24/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

24/02/2003

Director's particulars changed

View PDF (0 pages)

29/08/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

15/07/2002

Registered office changed on 16/07/02 from: 7 queen street london W1X 7PH

View PDF (1 pages)

30/06/2002

Certificate of change of name

View PDF (2 pages)

19/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

04/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

27/02/2001

Return made up to 13/02/01; no change of members

View PDF (8 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

05/06/2000

Registered office changed on 06/06/00 from: 5-7 southwark street london SE1 1RQ

View PDF (1 pages)

23/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

23/02/2000

Secretary resigned

View PDF (0 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

07/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (1 pages)

13/03/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

13/03/1999

Director's particulars changed

View PDF (0 pages)

26/07/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

29/06/1998

New director appointed

View PDF (2 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

12/03/1998

Secretary resigned

View PDF (0 pages)

12/03/1998

Registered office changed on 13/03/98 from: butt of sherry the commons shaftesbury dorset SP7 8JU

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

Auditor's resignation

View PDF (1 pages)

16/10/1997

Registered office changed on 17/10/97 from: 2 bimport shaftesbury dorset SP7 8AY

View PDF (1 pages)

25/09/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

07/08/1997

Statement of affairs

View PDF (18 pages)

07/08/1997

Ad 23/06/97--------- £ si 138@1=138 £ ic 4/142

View PDF (2 pages)

30/07/1997

Resolutions

View PDF (1 pages)

03/03/1997

Ad 13/02/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/02/1997 - 12/02/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/02/1997 - 12/02/1997	36021
Kennard, Jeremy David	Director	19/11/1997 - 29/04/2007	6
Tarran, Paul James	Director	29/04/2007 - 02/04/2009	45
Barnes, Malcolm Dominick	Director	12/08/2003 - 03/07/2006	3

Persons with Significant Control

No PSC data available.

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Description

About SAVOY FINANCIAL PLANNING LIMITED

SAVOY FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 60 Queen Victoria Street, London EC4N 4TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAVOY FINANCIAL PLANNING LIMITED?

SAVOY FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 17/10/2011.

Where is SAVOY FINANCIAL PLANNING LIMITED located?

SAVOY FINANCIAL PLANNING LIMITED is registered at 60 Queen Victoria Street, London EC4N 4TR.

What does SAVOY FINANCIAL PLANNING LIMITED do?

SAVOY FINANCIAL PLANNING LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for SAVOY FINANCIAL PLANNING LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.