| Company Name | Contractor Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03517992 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
| Dissolution Date | 1 May 2013 (11 years ago) |
| Previous Names | Creative Style Consulting Limited and Dignatio Corporation (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 | Celso Meira |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 10 March 1998(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 01 May 2013) |
| Role | Company Director |
| Correspondence Address | 4 Southey Mews London E16 1TN |
| Secretary Name | Maria Da Graca Nunes Meira |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 29 April 1998(2 months after company formation) |
| Appointment Duration | 15 years (closed 01 May 2013) |
| Role | Company Director |
| Correspondence Address | 4 Southey Mews London E16 1TN |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Kensington Resources Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(1 week, 5 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 April 1998) |
| Correspondence Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
Location
| Registered Address | Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £91,077 |
| Net Worth | £23,967 |
| Cash | £40,837 |
| Current Liabilities | £18,766 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 1 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 February 2013 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 1 February 2013 | Liquidators statement of receipts and payments to 23 January 2013 (6 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (6 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (6 pages) |
| 1 February 2013 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 24 October 2012 (6 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 24 October 2012 (6 pages) |
| 20 November 2012 | Liquidators statement of receipts and payments to 24 October 2012 (6 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 24 April 2012 (5 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 24 April 2012 (5 pages) |
| 8 May 2012 | Liquidators statement of receipts and payments to 24 April 2012 (5 pages) |
| 21 December 2011 | Resignation of a liquidator (1 page) |
| 21 December 2011 | Court order insolvency:miscellaneous - replacement liquidators (12 pages) |
| 21 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2011 | Resignation of a liquidator (1 page) |
| 21 December 2011 | Court order insolvency:miscellaneous - replacement liquidators (12 pages) |
| 21 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 24 October 2011 (6 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 24 October 2011 (6 pages) |
| 1 November 2011 | Liquidators statement of receipts and payments to 24 October 2011 (6 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 24 April 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 24 April 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 24 April 2011 (5 pages) |
| 11 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 11 March 2011 (2 pages) |
| 11 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 11 March 2011 (2 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 24 October 2010 (5 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 24 October 2010 (5 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 24 October 2010 (5 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 24 April 2010 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 24 April 2010 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 24 April 2010 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 24 October 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 24 October 2009 (5 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 24 October 2009 (5 pages) |
| 27 May 2009 | Liquidators statement of receipts and payments to 24 April 2009 (5 pages) |
| 27 May 2009 | Liquidators' statement of receipts and payments to 24 April 2009 (5 pages) |
| 27 May 2009 | Liquidators' statement of receipts and payments to 24 April 2009 (5 pages) |
| 11 November 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 11 November 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 11 November 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 19 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 October 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 2007 | S/S cert. Release of liquidator (1 page) |
| 20 February 2007 | S/S cert. Release of liquidator (1 page) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | O/C resignation of liquidator (14 pages) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | O/C resignation of liquidator (14 pages) |
| 13 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | Resignation of a liquidator (1 page) |
| 14 October 2005 | O/C - replacement of liquidator (31 pages) |
| 14 October 2005 | O/C - replacement of liquidator (31 pages) |
| 14 October 2005 | Resignation of a liquidator (1 page) |
| 5 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2005 | Sec/state release of liquidator (1 page) |
| 21 September 2005 | Sec/state release of liquidator (1 page) |
| 9 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 18 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 3 November 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 3 November 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 3 November 2003 | Liquidators statement of receipts and payments (6 pages) |
| 20 December 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 December 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2002 | Statement of affairs (8 pages) |
| 19 November 2002 | Resolutions
|
| 19 November 2002 | Resolutions
|
| 19 November 2002 | Statement of affairs (8 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 56 skylines village limeharbour london E14 9TS (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 56 skylines village limeharbour london E14 9TS (1 page) |
| 21 May 2002 | Company name changed dignatio corporation (uk) limite d\certificate issued on 21/05/02 (2 pages) |
| 21 May 2002 | Company name changed dignatio corporation (uk) limite d\certificate issued on 21/05/02 (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 10 fenchurch avenue london EC3M 5BN (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 10 fenchurch avenue london EC3M 5BN (1 page) |
| 9 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 9 January 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 4 southey mews london E16 1TN (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 4 southey mews london E16 1TN (1 page) |
| 19 March 2001 | Return made up to 26/02/01; full list of members
|
| 19 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 26 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 50 barrier point road london E16 2SB (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 50 barrier point road london E16 2SB (1 page) |
| 25 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 129 freetrade wharf 340 the highway london E1 9EU (1 page) |
| 2 February 2000 | Secretary's particulars changed (1 page) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Secretary's particulars changed (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 129 freetrade wharf 340 the highway london E1 9EU (1 page) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 28 June 1999 | Company name changed creative style consulting limite d\certificate issued on 29/06/99 (2 pages) |
| 28 June 1999 | Company name changed creative style consulting limite d\certificate issued on 29/06/99 (2 pages) |
| 22 March 1999 | Return made up to 26/02/99; full list of members
|
| 22 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page) |
| 3 February 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Secretary's particulars changed (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page) |
| 3 February 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Secretary's particulars changed (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 31 aegion house 13 lanark sqare london E14 9QD (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 31 aegion house 13 lanark sqare london E14 9QD (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Incorporation (15 pages) |