| Company Name | Fee Plan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955214 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2009(14 years, 9 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
| Previous Names | 5 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Francis Joseph Pons |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
| Director Name | Miss Amanda Jane Rose |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2016(6 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 25 June 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Lords Court Basildon Essex SS13 1SS |
Contact
| Website | protaxconsult.com |
|---|
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Francis Joseph Pons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,328 |
| Cash | £20,902 |
| Current Liabilities | £43,536 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Filing History
| 8 January 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2021 | Application to strike the company off the register (1 page) |
| 13 July 2020 | Confirmation statement made on 7 July 2020 with updates (5 pages) |
| 21 April 2020 | Change of details for Mr Francis Joseph Pons as a person with significant control on 27 March 2020 (2 pages) |
| 21 April 2020 | Registered office address changed from 1 Lords Court Cricketers Way Basildon Essex SS13 1SS England to 1 Nelson Street Southend on Sea Essex SS1 1EG on 21 April 2020 (1 page) |
| 21 April 2020 | Director's details changed for Mr Francis Joseph Pons on 27 March 2020 (2 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 30 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 19 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 25 June 2019 | Cessation of Amanda Jane Rose as a person with significant control on 25 June 2019 (1 page) |
| 25 June 2019 | Termination of appointment of Amanda Jane Rose as a director on 25 June 2019 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 20 October 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 July 2017 | Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with updates (3 pages) |
| 21 July 2017 | Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with updates (3 pages) |
| 16 November 2016 | Resolutions
|
| 16 November 2016 | Resolutions
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| 16 November 2016 | Resolutions
|
| 16 November 2016 | Resolutions
|
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 14 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 22 June 2016 | Director's details changed for Mr Francis Joseph Pons on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Francis Joseph Pons on 22 June 2016 (2 pages) |
| 13 June 2016 | Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016 (1 page) |
| 7 June 2016 | Appointment of Amanda Jane Rose as a director on 7 June 2016 (2 pages) |
| 7 June 2016 | Appointment of Amanda Jane Rose as a director on 7 June 2016 (2 pages) |
| 1 June 2016 | Resolutions
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| 1 June 2016 | Resolutions
|
| 31 May 2016 | Resolutions
|
| 31 May 2016 | Resolutions
|
| 4 April 2016 | Termination of appointment of Amanda Jane Rose as a director on 4 April 2016 (1 page) |
| 4 April 2016 | Termination of appointment of Amanda Jane Rose as a director on 4 April 2016 (1 page) |
| 28 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 28 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 13 January 2016 | Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016 (1 page) |
| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Director's details changed for Mrs Amanda Jane Riley on 1 May 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Mrs Amanda Jane Riley on 1 May 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Mrs Amanda Jane Riley on 1 May 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 October 2014 | Appointment of Mrs Amanda Jane Riley as a director on 12 September 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Amanda Jane Riley as a director on 12 September 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 October 2010 | Change of name notice (2 pages) |
| 12 October 2010 | Company name changed professional tax consultancy LTD\certificate issued on 12/10/10
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| 12 October 2010 | Company name changed professional tax consultancy LTD\certificate issued on 12/10/10
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| 12 October 2010 | Change of name notice (2 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Previous accounting period shortened from 31 July 2010 to 30 April 2010 (3 pages) |
| 1 June 2010 | Previous accounting period shortened from 31 July 2010 to 30 April 2010 (3 pages) |
| 7 July 2009 | Incorporation (18 pages) |
| 7 July 2009 | Incorporation (18 pages) |