STRATEGIC PLANNING ADVICE LIMITED
Overview
| Company Name | STRATEGIC PLANNING ADVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIC PLANNING ADVICE LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is STRATEGIC PLANNING ADVICE LIMITED located?
| Registered Office Address | Mansel Hall Hall Street Long Melford CO10 9JB Sudbury Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC PLANNING ADVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVAFRESH LIMITED | Oct 01, 1993 | Oct 01, 1993 |
What are the latest accounts for STRATEGIC PLANNING ADVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for STRATEGIC PLANNING ADVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Chester House 1-3 Brixton Road Studio Ch 3.14 London SW9 6DE England to Mansel Hall Hall Street Long Melford Sudbury CO10 9JB | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 1-3 Brixton Road Brixton Road London SW9 6DE to Mansel Hall Hall Street Long Melford Sudbury Suffolk CO10 9JB on Dec 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Register inspection address has been changed from 1-3 Brixton Road London SW9 6DE England | 1 pages | AD02 | ||||||||||
Who are the officers of STRATEGIC PLANNING ADVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHANKOT, Kurbanhusen | Secretary | 45 Radstock Avenue Kenton HA3 8PE Harrow Middlesex | British | Accountant | 43814910001 | |||||
| MCDONALD, Ian James | Director | Hall Street Long Melford CO10 9JB Sudbury Mansel Hall Suffolk England | England | British | Consultant Economist | 879920003 | ||||
| MCDONALD, Ian James | Secretary | 4 Alma Terrace SW18 3HT London | British | Consultant Economist | 879920002 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| KENNA, Ruth | Director | 13 Winchendon Road TW11 0SU Teddington Middlesex | British | Director | 72689790002 | |||||
| THOMPSON, Angela Denese | Director | 69 Gillespie Road Islington N5 1LR London | British | Company Administrator | 36555640001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of STRATEGIC PLANNING ADVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian James Mcdonald | Jul 01, 2016 | Hall Street Long Melford CO10 9JB Sudbury Mansel Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does STRATEGIC PLANNING ADVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge by deposit deed | Created On Dec 13, 1993 Delivered On Dec 17, 1993 | Satisfied | Amount secured £5,000 due from the company to the chargee under the terms of the charge | |
Short particulars The deposit balance standing to the credit of the deposit account under the terms of this charge. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0