| Company Name | Financial-Advice.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589630 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Anthony Broadbank |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Riplingham Cross Roads Riplingham Brough East Yorkshire HU15 1QU |
| Secretary Name | Miss Harriet Sarah Rook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Riplingham Cross Roads Riplingham Brough East Yorkshire HU15 1QU |
| Director Name | Miss Harriet Sarah Rook |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 6 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Riplingham Cross Roads Riplingham Brough East Yorkshire HU15 1QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | scanningdirect.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 657919 |
| Telephone region | Hull |
Location
| Registered Address | Matrix House Riplingham Cross Roads, Riplingham Brough East Yorkshire HU15 1QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Rowley |
| Ward | Dale |
Shareholders
| 3.6k at £1 | Harriet Sarah Rook 50.00% Ordinary |
|---|---|
| 3.6k at £1 | Mark Anthony Broadbank 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,747 |
| Cash | £7,196 |
| Current Liabilities | £7,892 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
|---|---|
| 20 July 2017 | Notification of a person with significant control statement (2 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 July 2010 | Director's details changed for Mark Anthony Broadbank on 29 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Harriet Sarah Rook on 29 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 August 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 March 2004 | Ad 30/09/03--------- £ si 7000@1=7000 £ ic 100/7100 (3 pages) |
| 3 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 July 2002 | Return made up to 29/06/02; full list of members
|
| 12 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 June 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 28 June 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 20 September 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | Ad 23/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 July 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Resolutions
|
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Incorporation (17 pages) |