SUCCESSFUL PERSONAL INVESTING LIMITED
Overview
| Company Name | SUCCESSFUL PERSONAL INVESTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907926 |
| 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 SUCCESSFUL PERSONAL INVESTING LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is SUCCESSFUL PERSONAL INVESTING LIMITED located?
| Registered Office Address | Abbots Corner The Avenue SL8 5RD Bourne End Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUCCESSFUL PERSONAL INVESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPC 2101 LIMITED | Aug 16, 2006 | Aug 16, 2006 |
What are the latest accounts for SUCCESSFUL PERSONAL INVESTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SUCCESSFUL PERSONAL INVESTING 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 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lesley Jane Marshall as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lesley Jane Marshall as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of SUCCESSFUL PERSONAL INVESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Peter John | Director | The Avenue SL8 5RD Bourne End Abbots Corner Bucks United Kingdom | England | British | Director | 58151990006 | ||||
| MARSHALL, Lesley Jane | Secretary | The Avenue SL8 5RD Bourne End Abbots Corner Bucks United Kingdom | British | Company Secretary | 138551610002 | |||||
| CREMORNE NOMINEES LIMITED | Secretary | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 3329890001 | |||||||
| MARSHALL, Lesley Jane | Director | The Avenue SL8 5RD Bourne End Abbots Corner Bucks United Kingdom | England | British | Editor | 138551610002 | ||||
| MARSHALL, Lesley Jane | Director | 21 Links Road HP10 9LY Flackwell Heath Knole Cottage Bucks | British | Company Secretary | 138551610001 | |||||
| CREMORNE NOMINEES NO 2 LIMITED | Director | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 51054270003 |
Who are the persons with significant control of SUCCESSFUL PERSONAL INVESTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Marshall | May 16, 2016 | The Avenue SL8 5RD Bourne End Abbots Corner Bucks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SUCCESSFUL PERSONAL INVESTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 27, 2006 Delivered On Dec 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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