Company NameEquity Financial Planning Limited
Company StatusDissolved
Company Number07672599
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 10 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameJason Dean Flack
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEssex
Correspondence Address65 The Paddocks
Rayleigh
Essex
SS6 8NE
Secretary NameCatherine Flack
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address65 The Paddocks
Rayleigh
Essex
SS6 8NE
Director NameMr Mark Wayne Stephenson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2012(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 12 January 2016)
RoleMortgage Broker
Country of ResidenceEssex
Correspondence Address65 The Paddocks
Rayleigh
Essex
SS6 8NE
Director NameMr Mark Wayne Stephenson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2012(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 12 January 2016)
RoleCompany Director
Country of ResidenceEssex
Correspondence Address22 Woodstock Gardens
Seven Kings
Ilford
Essex
IG3 9SZ

Location

Registered Address65 The Paddocks
Rayleigh
Essex
SS6 8NE
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardTrinity
Built Up AreaSouthend-on-Sea

Shareholders

55 at £1Jason Flack
55.00%
Ordinary A
45 at £1Mark Stephenson
45.00%
Ordinary A

Financials

Year2014
Net Worth£7,887
Cash£15,486
Current Liabilities£7,599

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
16 October 2015Application to strike the company off the register (3 pages)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(6 pages)
7 October 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(6 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 September 2012Appointment of Mr Mark Wayne Stephenson as a director (2 pages)
3 September 2012Appointment of Mr Mark Wayne Stephenson as a director (2 pages)
12 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 June 2011Incorporation (23 pages)