Company NameClient Plan Limited
Company StatusDissolved
Company Number10642772
CategoryPrivate Limited Company
Incorporation Date28 February 2017(7 years, 1 month ago)
Dissolution Date6 August 2019 (4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Jonathan Michael Rhodes
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80,000 other UK companies use this postal address

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

6 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2019First Gazette notice for compulsory strike-off (1 page)
28 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
1 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
26 May 2018Statement of capital following an allotment of shares on 26 May 2018
  • GBP 1.3
(3 pages)
24 May 2018Statement of capital following an allotment of shares on 23 May 2018
  • GBP 1.2875
(3 pages)
23 May 2018Statement of capital following an allotment of shares on 23 May 2018
  • GBP 1.275
(3 pages)
23 May 2018Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 May 2018 (1 page)
17 May 2018Compulsory strike-off action has been discontinued (1 page)
16 May 2018Confirmation statement made on 28 February 2018 with updates (5 pages)
15 May 2018First Gazette notice for compulsory strike-off (1 page)
26 April 2018Particulars of variation of rights attached to shares (2 pages)
10 April 2018Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 April 2018 (1 page)
25 January 2018Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1.2
(3 pages)
24 January 2018Particulars of variation of rights attached to shares (3 pages)
23 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
25 June 2017Change of share class name or designation (2 pages)
25 June 2017Change of share class name or designation (2 pages)
25 June 2017Particulars of variation of rights attached to shares (2 pages)
25 June 2017Particulars of variation of rights attached to shares (2 pages)
20 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
20 June 2017Sub-division of shares on 7 June 2017 (6 pages)
20 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
20 June 2017Sub-division of shares on 7 June 2017 (6 pages)
9 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1.05
(3 pages)
9 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1.05
(3 pages)
8 June 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 1
(3 pages)
8 June 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 1
(3 pages)
8 June 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 1.05
(3 pages)
8 June 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 1.05
(3 pages)
4 May 2017Registered office address changed from 805 Satin House 15 Piazza Walk London E1 8PW to Aldgate Tower 2 Leman Street London E1 8FA on 4 May 2017 (1 page)
4 May 2017Registered office address changed from 805 Satin House 15 Piazza Walk London E1 8PW to Aldgate Tower 2 Leman Street London E1 8FA on 4 May 2017 (1 page)
9 March 2017Registered office address changed from 15 Piazza Walk London E1 8PW United Kingdom to 805 Satin House 15 Piazza Walk London E1 8PW on 9 March 2017 (2 pages)
9 March 2017Registered office address changed from 15 Piazza Walk London E1 8PW United Kingdom to 805 Satin House 15 Piazza Walk London E1 8PW on 9 March 2017 (2 pages)
28 February 2017Incorporation
Statement of capital on 2017-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 February 2017Incorporation
Statement of capital on 2017-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)