Financial Planning Clinics Limited

Company Name	Financial Planning Clinics Limited
Company Status	Dissolved
Company Number	02273134
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Adarsh Kumar Sharma
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1991(3 years, 3 months after company formation)
Appointment Duration	30 years, 9 months (closed 26 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Queensbury Road London NW9 8LS

Director Name	Mr Adrian Charles Mansbridge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 12 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Half Oak House 28 Watford Road Northwood Middlesex HA6 3NT

Secretary Name	Mr Adarsh Kumar Sharma
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckly 1 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ

Contact

Telephone	020 89001810
Telephone region	London

Location

Registered Address	Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Adarsh Kumar Sharma 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 October 2016	Registered office address changed from Wembley Point 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page)
19 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Director's details changed for Mr Adarsh Kumar Sharma on 29 August 2011 (2 pages)
30 October 2013	Registered office address changed from C/O C/O Andrew Sharma & Co 2Nd Floor Wembley Point One Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 30 October 2013 (1 page)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
29 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Registered office address changed from C/O Andrew Sharma and Company Wembley Point 2Nd Floor Po Box 135 One Harrow Road Wembley Middlesex HA9 6XH on 14 December 2009 (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
22 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 May 2009	Appointment terminated director adrian mansbridge (1 page)
19 May 2009	Appointment terminated secretary adarsh sharma (1 page)
16 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 November 2008	Return made up to 27/10/08; full list of members (4 pages)
8 November 2007	Return made up to 27/10/07; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 November 2006	Return made up to 27/10/06; full list of members (3 pages)
11 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 November 2005	Return made up to 27/10/05; full list of members (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 November 2004	Return made up to 27/10/04; full list of members (7 pages)
12 November 2003	Return made up to 27/10/03; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 October 2002	Return made up to 27/10/02; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 October 2001	Return made up to 27/10/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
17 November 2000	Return made up to 27/10/00; full list of members (6 pages)
11 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
3 November 1998	Return made up to 27/10/98; no change of members (4 pages)
24 June 1998	Registered office changed on 24/06/98 from: suite 6 building 56 gec estate east lane wembley middlesex HA9 7PX (1 page)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 November 1997	Return made up to 27/10/97; full list of members (6 pages)
27 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Return made up to 27/10/96; full list of members 363(287) ‐ Registered office changed on 29/10/96 (6 pages)
8 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Financial Planning Clinics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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