Company NameStevenson Wealth Planning Limited
Company StatusDissolved
Company Number08903430
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)
Previous NameNicky Stevenson Wealth Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Colin Stevenson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address26 The Base
Victoria Road
Dartford
DA1 5FS
Director NameMrs Nicola Jane Stevenson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address26 The Base
Victoria Road
Dartford
DA1 5FS

Location

Registered Address26 The Base
Victoria Road
Dartford
DA1 5FS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Shareholders

80 at £1Nicola Stevenson
80.00%
Ordinary
20 at £1Colin Stevenson
20.00%
Ordinary

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

5 March 2020Accounts for a dormant company made up to 29 February 2020 (5 pages)
24 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 28 February 2019 (4 pages)
2 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
(3 pages)
29 March 2019Confirmation statement made on 20 February 2019 with updates (4 pages)
28 March 2019Registered office address changed from 25 the Base Victoria Road Dartford DA1 5FS to 26 the Base Victoria Road Dartford DA1 5FS on 28 March 2019 (1 page)
5 October 2018Accounts for a dormant company made up to 28 February 2018 (4 pages)
5 March 2018Confirmation statement made on 20 February 2018 with updates (5 pages)
21 June 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 June 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
12 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
1 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
29 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
29 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)