Destini B Financial Planning Limited

Company Name	Destini B Financial Planning Limited
Company Status	Dissolved
Company Number	03439491
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	Bloomsbury Financial Planning Limited and Destini Bloomsbury Financial Planning Limited

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	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jane Anne Butler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage The Street, Holbrook Ipswich Suffolk IP9 2PX

Director Name	Mr Jason Francis Butler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage The Street Holbrook Suffolk IP9 2PX

Secretary Name	Jane Anne Butler
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage The Street, Holbrook Ipswich Suffolk IP9 2PX

Director Name	Campbell John Edgar
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Edna Street London SW11 3DP

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 May 2008)
Role	Financial Adviser
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Angus Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(10 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonnybridge House The Lane Creeting St Peter Ipswich Suffolk IP6 8QR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2004)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2006)
Correspondence Address	Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£104,670
Current Liabilities	£384,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 02/06/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Statement by directors (1 page)
7 June 2011	Solvency statement dated 02/06/11 (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 02/06/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2011	Solvency Statement dated 02/06/11 (1 page)
7 June 2011	Statement by Directors (1 page)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
19 August 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
19 August 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
31 January 2009	Appointment Terminated Director angus smith (1 page)
31 January 2009	Appointment terminated director angus smith (1 page)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
10 December 2008	Appointment Terminate, Director And Secretary Roderic Henry Patrick Rennison Logged Form (1 page)
10 December 2008	Appointment terminate, director and secretary roderic henry patrick rennison logged form (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Return made up to 25/09/08; full list of members (5 pages)
29 September 2008	Return made up to 25/09/08; full list of members (5 pages)
2 June 2008	Appointment Terminated Director jonathon everill (1 page)
2 June 2008	Appointment terminated director jonathon everill (1 page)
2 June 2008	Director appointed angus smith (3 pages)
2 June 2008	Director appointed angus smith (3 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Director appointed phillip john anderson (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Director appointed phillip john anderson (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Return made up to 25/09/07; full list of members (2 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 25/09/07; full list of members (2 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 October 2006	Return made up to 25/09/06; full list of members (2 pages)
26 October 2006	Return made up to 25/09/06; full list of members (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavillion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: chancery pavillion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
29 December 2005	Company name changed destini bloomsbury financial pla nning LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed destini bloomsbury financial pla nning LIMITED\certificate issued on 29/12/05 (2 pages)
12 December 2005	Return made up to 25/09/05; full list of members (2 pages)
12 December 2005	Return made up to 25/09/05; full list of members (2 pages)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
9 June 2005	Ad 19/05/05--------- Â£ si 35000@1=35000 Â£ ic 50000/85000 (2 pages)
9 June 2005	Ad 19/05/05--------- Â£ si 35000@1=35000 Â£ ic 50000/85000 (2 pages)
27 January 2005	Resolutions RES13 ‐ Sales by the company 18/01/05 (1 page)
27 January 2005	Resolutions RES13 ‐ Sales by the company 18/01/05 (1 page)
27 January 2005	Resolutions RES13 ‐ Sale by the company 18/01/05 (1 page)
27 January 2005	Resolutions RES13 ‐ Sale by the company 18/01/05 (1 page)
25 January 2005	Declaration of mortgage charge released/ceased (4 pages)
25 January 2005	Declaration of mortgage charge released/ceased (4 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Return made up to 25/09/04; full list of members (7 pages)
3 November 2004	Return made up to 25/09/04; full list of members (7 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Full accounts made up to 31 January 2004 (15 pages)
28 May 2004	Full accounts made up to 31 January 2004 (15 pages)
5 May 2004	Company name changed bloomsbury financial planning li mited\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed bloomsbury financial planning li mited\certificate issued on 05/05/04 (2 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New secretary appointed (1 page)
19 April 2004	Registered office changed on 19/04/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
19 April 2004	Registered office changed on 19/04/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
18 March 2004	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
18 March 2004	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
13 November 2003	Return made up to 25/09/03; full list of members (5 pages)
13 November 2003	Return made up to 25/09/03; full list of members (5 pages)
15 September 2003	Ad 06/08/03--------- Â£ si 22223@1=22223 Â£ ic 27777/50000 (2 pages)
15 September 2003	Ad 06/08/03--------- Â£ si 22223@1=22223 Â£ ic 27777/50000 (2 pages)
29 January 2003	Full accounts made up to 30 September 2002 (15 pages)
29 January 2003	Full accounts made up to 30 September 2002 (15 pages)
22 November 2002	Return made up to 25/09/02; full list of members (5 pages)
22 November 2002	Return made up to 25/09/02; full list of members (5 pages)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
20 August 2002	Full accounts made up to 30 September 2001 (16 pages)
20 August 2002	Full accounts made up to 30 September 2001 (16 pages)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
6 November 2001	Return made up to 25/09/01; full list of members (6 pages)
6 November 2001	Return made up to 25/09/01; full list of members (6 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 March 2001	Ad 02/03/01--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
19 March 2001	Nc inc already adjusted 28/02/01 (1 page)
19 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 2001	Ad 02/03/01--------- Â£ si 14998@1=14998 Â£ ic 10002/25000 (2 pages)
19 March 2001	Ad 05/03/01--------- Â£ si 2777@1=2777 Â£ ic 25000/27777 (2 pages)
19 March 2001	Ad 02/03/01--------- Â£ si 14998@1=14998 Â£ ic 10002/25000 (2 pages)
19 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 March 2001	Nc inc already adjusted 28/02/01 (1 page)
19 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 2001	Ad 05/03/01--------- Â£ si 2777@1=2777 Â£ ic 25000/27777 (2 pages)
19 March 2001	Ad 02/03/01--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 November 2000	Particulars of mortgage/charge (5 pages)
18 November 2000	Particulars of mortgage/charge (5 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
20 October 2000	Return made up to 25/09/00; full list of members (5 pages)
20 October 2000	Return made up to 25/09/00; full list of members (5 pages)
31 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 October 1999	Return made up to 25/09/99; full list of members (5 pages)
8 October 1999	Return made up to 25/09/99; full list of members (5 pages)
19 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 April 1999	Return made up to 25/09/98; full list of members (5 pages)
12 April 1999	Return made up to 25/09/98; full list of members (5 pages)
18 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
18 January 1999	Accounts made up to 30 September 1998 (1 page)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed;new director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed;new director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
25 September 1997	Incorporation (15 pages)

Destini B Financial Planning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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