| Company Name | Funkigroup Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065701 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 16 April 2013 (11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Emma Jane Robinson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 16 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ladywell Way Ponteland Newcastle Upon Tyne NE20 9TE |
| Secretary Name | Moira Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 16 April 2013) |
| Role | Company Director |
| Correspondence Address | 41 Ladywell Way Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9TE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 41 Ladywell Way Ponteland Newcastle Upon Tyne NE20 9TE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 27 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 27 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 29 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-29
|
| 29 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-29
|
| 29 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-29
|
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Emma Jane Robinson on 5 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Emma Jane Robinson on 5 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Emma Jane Robinson on 5 September 2010 (2 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 15 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 9 May 2006 | Particulars of mortgage/charge (9 pages) |
| 9 May 2006 | Particulars of mortgage/charge (9 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 3 old eldon square newcastle upon tyne tyne & wear NE1 7JG (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 3 old eldon square newcastle upon tyne tyne & wear NE1 7JG (1 page) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 30 November 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 4 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 3 July 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 3 July 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 41 ladywell way ponteland newcastle upon tyne tyne & wear NE20 9TE (1 page) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 41 ladywell way ponteland newcastle upon tyne tyne & wear NE20 9TE (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Incorporation (12 pages) |