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FUNA INTERNATIONAL LIMITED

FUNA INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFUNA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07184930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUNA INTERNATIONAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FUNA INTERNATIONAL LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of FUNA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLEY TECHNOLOGIES LIMITEDMay 06, 2010May 06, 2010
    DUNWILCO (1660) LIMITEDMar 10, 2010Mar 10, 2010

    What are the latest accounts for FUNA INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for FUNA INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FUNA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from 5th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Sep 12, 2014

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jens Thorsten Oliver Suelflow on Mar 05, 2013

    		2 pagesCH01

    Termination of appointment of Jan-Henning Woitschatzke as a director

    		2 pagesTM01

    Appointment of Jens Thorsten Oliver Suelflow as a director

    		3 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		5 pagesAR01

    Particulars of variation of rights attached to shares

    		8 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		87 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		9 pagesMG01

    legacy

    		5 pagesMG01

    Certificate of change of name

    Company name changed marley technologies LIMITED\certificate issued on 25/05/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 25, 2010

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT
    View All Filings

    Who are the officers of FUNA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUELFLOW, Jens Thorsten Oliver
    1000
    Lakeside Western Road
    PO6 3EZ Portsmouth
    C/O Office G049
    Hampshire
    United Kingdom
    		Director
    1000
    Lakeside Western Road
    PO6 3EZ Portsmouth
    C/O Office G049
    Hampshire
    United Kingdom
    		GermanyGerman175741530001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    LAWRIE, Colin Thomas
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		ScotlandBritish141531780001
    WOITSCHATZKE, Jan-Henning
    Biedersteiner Strasse
    Munich
    35
    80805
    Germany
    		Director
    Biedersteiner Strasse
    Munich
    35
    80805
    Germany
    		GermanyGerman151405980001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		149602540001
    View Detailed Information on Officers and People with Significant Control

    Does FUNA INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2010
    Delivered On May 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company (previously known as marley technologies limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Funa (International) Gmbh
    Transactions
    • May 26, 2010Registration of a charge (MG01)
    • Jun 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 18, 2010
    Delivered On May 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company (previously known as marley technologies limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings k/a 47 stockholm road hull t/no HS234000.
    Persons Entitled
    • Yes Group Limited
    Transactions
    • May 26, 2010Registration of a charge (MG01)
    • Jun 06, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FUNA INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2014Commencement of winding up
    Nov 17, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    		practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0