Company NameDe Morgan Financial Planning Company Limited
Company StatusDissolved
Company Number04388401
CategoryPrivate Limited Company
Incorporation Date6 March 2002(22 years, 1 month ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Andrew Rye
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2002(same day as company formation)
RoleFinancial Planner
Country of ResidenceUnited Kingdom
Correspondence Address8 Leopold Mews
Hackney
London
E9 7NL
Secretary NameAJIB Consulting Limited (Corporation)
StatusClosed
Appointed20 March 2003(1 year after company formation)
Appointment Duration2 years, 6 months (closed 27 September 2005)
Correspondence AddressThird Floor 18 Widegate Street
London
E1 7HU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 March 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 March 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Ajib Consulting Limited
18 Widegate Street 3rd Floor
London
E1 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
8 May 2003Return made up to 06/03/03; full list of members (6 pages)
23 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
23 April 2003New secretary appointed (2 pages)
11 April 2003Secretary resigned (1 page)
11 April 2003Registered office changed on 11/04/03 from: c/o tarrent green & co chartered accountants 212 piccadilly london W1J 9GH (1 page)
11 April 2002New director appointed (2 pages)
11 April 2002Registered office changed on 11/04/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
11 April 2002Director resigned (1 page)
22 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 March 2002Nc inc already adjusted 19/03/02 (1 page)
6 March 2002Incorporation (14 pages)