Company NameFunkigroup Ltd
Company StatusDissolved
Company Number04065701
CategoryPrivate Limited Company
Incorporation Date5 September 2000(20 years, 1 month ago)
Dissolution Date16 April 2013 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Emma Jane Robinson
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2000(3 weeks, 5 days after company formation)
Appointment Duration12 years, 6 months (closed 16 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Ladywell Way
Ponteland
Newcastle Upon Tyne
NE20 9TE
Secretary NameMoira Robinson
NationalityBritish
StatusClosed
Appointed01 October 2000(3 weeks, 5 days after company formation)
Appointment Duration12 years, 6 months (closed 16 April 2013)
RoleCompany Director
Correspondence Address41 Ladywell Way
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9TE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address41 Ladywell Way
Ponteland
Newcastle Upon Tyne
NE20 9TE
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland

Accounts

Latest Accounts30 September 2011 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

16 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2012Voluntary strike-off action has been suspended (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
11 October 2012Application to strike the company off the register (3 pages)
27 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
28 December 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
29 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
Statement of capital on 2011-10-29
  • GBP 100
(4 pages)
29 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
Statement of capital on 2011-10-29
  • GBP 100
(4 pages)
1 February 2011Total exemption full accounts made up to 31 March 2010 (12 pages)
30 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Emma Jane Robinson on 5 September 2010 (2 pages)
30 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Emma Jane Robinson on 5 September 2010 (2 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
16 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
29 April 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
8 September 2008Return made up to 05/09/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 September 2007Return made up to 05/09/07; no change of members (6 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 September 2006Return made up to 05/09/06; full list of members (6 pages)
9 May 2006Particulars of mortgage/charge (9 pages)
28 April 2006Director's particulars changed (1 page)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2005Return made up to 05/09/05; full list of members (6 pages)
3 March 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 September 2004Return made up to 05/09/04; full list of members (6 pages)
11 May 2004Registered office changed on 11/05/04 from: 3 old eldon square newcastle upon tyne tyne & wear NE1 7JG (1 page)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 October 2003Return made up to 05/09/03; full list of members (6 pages)
8 April 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 September 2002Return made up to 05/09/02; full list of members (6 pages)
30 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 October 2001Return made up to 05/09/01; full list of members (6 pages)
3 July 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
11 December 2000New secretary appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000Registered office changed on 11/12/00 from: 41 ladywell way ponteland newcastle upon tyne tyne & wear NE20 9TE (1 page)
7 September 2000Secretary resigned (1 page)
7 September 2000Director resigned (1 page)
5 September 2000Incorporation (12 pages)