Company NameTod Norman Planner Limited
Company StatusDissolved
Company Number07645724
CategoryPrivate Limited Company
Incorporation Date24 May 2011(12 years, 11 months ago)
Dissolution Date8 May 2018 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Tod Howard Norman
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2011(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Westbury Road
London
N12 7PB

Location

Registered Address39 Etchingham Park Road
Finchley
London
N3 2DU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Tod Howard Norman
100.00%
Ordinary

Financials

Year2014
Net Worth£54,137
Cash£103,754
Current Liabilities£52,672

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
7 February 2018Application to strike the company off the register (1 page)
8 August 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
8 August 2017Notification of Tod Howard Norman as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Notification of Tod Howard Norman as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
8 August 2017Notification of Tod Howard Norman as a person with significant control on 8 August 2017 (2 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
22 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
11 February 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 February 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 June 2012Director's details changed for Tod Howard Norman on 24 May 2012 (2 pages)
1 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 June 2012Director's details changed for Tod Howard Norman on 24 May 2012 (2 pages)
30 May 2012Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
30 May 2012Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)