ASSURED FINANCIAL PLANNING LIMITED

ASSURED FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSURED FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04564463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSURED FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ASSURED FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    First Floor
    4 Princes Street
    PE29 3PA Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSURED FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for ASSURED FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2012

    Statement of capital on Nov 01, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Raymond Cavalier on Oct 16, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    14 pagesAR01

    legacy

    4 pages363a

    Accounts made up to Oct 31, 2008

    4 pagesAA

    Accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2004

    4 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Who are the officers of ASSURED FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVALIER, Margery Rose
    41 Park Drive
    RM14 3AL Upminster
    Essex
    Secretary
    41 Park Drive
    RM14 3AL Upminster
    Essex
    British70372390001
    CAVALIER, Mark Raymond
    41 Park Drive
    RM14 3AL Upminster
    Essex
    Director
    41 Park Drive
    RM14 3AL Upminster
    Essex
    FranceBritish70372440003
    HOLDINGS SECRETARIAL LIMITED
    5 Coopers Court
    Folly Island
    SG14 1UB Hertford
    Secretary
    5 Coopers Court
    Folly Island
    SG14 1UB Hertford
    89516010001
    STRATEGIC HOLDINGS LIMITED
    5 Coopers Court
    Folly Island
    SG14 1UB Hertford
    Hertfordshire
    Secretary
    5 Coopers Court
    Folly Island
    SG14 1UB Hertford
    Hertfordshire
    78840410002
    VERSEC SECRETARIES LIMITED
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    Secretary
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    79043790001
    VERSEC NOMINEES LIMITED
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    Director
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    79043780001

    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