| Company Name | Strategic Financial Planning Ltd. |
|---|---|
| Director | Oliver Brian Moore |
| Company Status | Active |
| Company Number | 04625323 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Oliver Brian Moore |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea Essex SS1 1EF |
| Secretary Name | Mrs Laura Mary Degirolamo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 November 2011) |
| Role | Company Director |
| Correspondence Address | 68 Oakleigh Park Drive Leigh On Sea Essex SS9 1RS |
| Director Name | Mr David John Moore |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(4 months, 1 week after company formation) |
| Appointment Duration | 16 years (resigned 31 May 2019) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea Essex SS1 1EF |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.strategicifa.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 335511 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Independence House 14a Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £722 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Filing History
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
|---|---|
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
| 14 June 2019 | Termination of appointment of David John Moore as a director on 31 May 2019 (1 page) |
| 14 June 2019 | Cessation of David John Moore as a person with significant control on 14 June 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 8 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 16 October 2013 | Director's details changed for Mr David John Moore on 16 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr Oliver Brian Moore on 16 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr Oliver Brian Moore on 16 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr David John Moore on 16 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr David John Moore on 16 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr David John Moore on 16 October 2013 (2 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 10 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 4 January 2012 | Termination of appointment of Laura Degirolamo as a secretary (1 page) |
| 4 January 2012 | Termination of appointment of Laura Degirolamo as a secretary (1 page) |
| 4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 5 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Registered office address changed from Suite 7 Chichester House 45 Chichester Road Southend on Sea Essex SS1 2JU on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from Suite 7 Chichester House 45 Chichester Road Southend on Sea Essex SS1 2JU on 10 November 2010 (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 6 January 2010 | Director's details changed for David John Moore on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Oliver Brian Moore on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Oliver Brian Moore on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Oliver Brian Moore on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for David John Moore on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for David John Moore on 6 January 2010 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 10 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 10 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: independance house, 70-72 ness road, shoeburyness, essex SS3 9DG (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: independance house, 70-72 ness road, shoeburyness, essex SS3 9DG (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 January 2005 | Return made up to 24/12/04; full list of members
|
| 4 January 2005 | Return made up to 24/12/04; full list of members
|
| 24 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 14 January 2004 | Ad 01/12/03--------- £ si 99@1 (2 pages) |
| 14 January 2004 | Ad 01/12/03--------- £ si 99@1 (2 pages) |
| 13 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 2 July 2003 | Secretary's particulars changed (1 page) |
| 2 July 2003 | Secretary's particulars changed (1 page) |
| 27 May 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Company name changed crossmain LIMITED\certificate issued on 15/05/03 (2 pages) |
| 15 May 2003 | Company name changed crossmain LIMITED\certificate issued on 15/05/03 (2 pages) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 31 corsham street, london, N1 6DR (1 page) |
| 25 January 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | Resolutions
|
| 25 January 2003 | Nc inc already adjusted 10/01/03 (1 page) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 31 corsham street, london, N1 6DR (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Resolutions
|
| 25 January 2003 | Nc inc already adjusted 10/01/03 (1 page) |
| 25 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Secretary resigned (1 page) |
| 24 December 2002 | Incorporation (18 pages) |
| 24 December 2002 | Incorporation (18 pages) |