| Company Name | FBW Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05540246 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 9 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 4 months ago) |
| Previous Name | Sizzle Sales Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Angella Wampamba |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Ugandan |
| Status | Closed |
| Appointed | 29 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 January 2012) |
| Role | Office Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Haven House, Albemarle Street Harwich Essex CO12 3HL |
| Director Name | Francis Bemba Wampamba |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Ugandan |
| Status | Closed |
| Appointed | 29 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 January 2012) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Haven House, Albemarle Street Harwich Essex CO12 3HL |
| Secretary Name | Francis Bemba Wampamba |
|---|---|
| Nationality | Ugandan |
| Status | Closed |
| Appointed | 29 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 January 2012) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 St. Augustine Mews Colchester Essex CO1 2PF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 9 Haven House, Albemarle Street Harwich Essex CO12 3HL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Director's details changed for Francis Bemba Wampamba on 18 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Angella Wampamba on 18 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for Francis Bemba Wampamba on 18 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for Angella Wampamba on 18 August 2010 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 29 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 15 January 2008 | Company name changed sizzle sales LTD\certificate issued on 15/01/08 (2 pages) |
| 15 January 2008 | Company name changed sizzle sales LTD\certificate issued on 15/01/08 (2 pages) |
| 7 December 2007 | Ad 29/11/07--------- £ si 15@1=15 £ ic 2/17 (2 pages) |
| 7 December 2007 | Ad 29/11/07--------- £ si 15@1=15 £ ic 2/17 (2 pages) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 17 September 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 21 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 12 September 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 24 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 18 August 2005 | Incorporation (13 pages) |
| 18 August 2005 | Incorporation (13 pages) |