FUNCTIONAL FILMS LIMITED
Overview
| Company Name | FUNCTIONAL FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07424300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNCTIONAL FILMS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is FUNCTIONAL FILMS LIMITED located?
| Registered Office Address | St. James House 13 Kensington Square W8 5HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNCTIONAL FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for FUNCTIONAL FILMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FUNCTIONAL FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sitkow Yam Wah Yeung as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Russell James Shenton as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Vg Scienta Ltd Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN to St. James House 13 Kensington Square London W8 5HD on Jul 16, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Goodwille Limited as a secretary on Jun 30, 2015 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christer Johan Beckman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of FUNCTIONAL FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St. James House United Kingdom |
| 78363800011 | ||||||||||
| SHENTON, Russell James | Director | Maunsell Road TN389NN St. Leonards-On-Sea 4 United Kingdom | England | British | 110547770001 | |||||||||
| BECKMAN, Christer Johan | Director | Maunsell Road TN38 9NN St. Leonards-On-Sea C/O Vg Scienta Ltd East Sussex United Kingdom | United Kingdom | Swedish | 155294450001 | |||||||||
| YEUNG, Sitkow Yam Wah | Director | Maunsell Road TN38 9NN St. Leonards-On-Sea C/O Vg Scienta Ltd East Sussex United Kingdom | England | British | 83110330001 |
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