FUNKIDDAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUNKIDDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08635566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUNKIDDAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FUNKIDDAY LIMITED located?

    Registered Office Address
    Retreat House 4 Water Lane
    Totton
    SO40 3DP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNKIDDAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for FUNKIDDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 02, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Appointment of Johannes Van Bergen as a director on Sep 03, 2014

    2 pagesAP01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    SH01

    Appointment of Ms Noreen Howat as a director

    2 pagesAP01

    Appointment of Ms Lyn Daniel as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of FUNKIDDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Lyn
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    Director
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    EnglandBritish186045750001
    HOWAT, Noreen Bridget
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    Director
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    United Kingdom
    EnglandIrish186045840001
    VAN BERGEN, Johannes
    Little Bushey Lane
    WD23 4JX Bushey
    64
    England
    Director
    Little Bushey Lane
    WD23 4JX Bushey
    64
    England
    EnglandDutch190656070001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of FUNKIDDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lyn Daniel
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    Apr 06, 2016
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Noreen Howat
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    Apr 06, 2016
    4 Water Lane
    Totton
    SO40 3DP Southampton
    Retreat House
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Johannes Van Bergen
    Little Bushey Lane
    WD23 4JX Bushey
    64
    England
    Apr 06, 2016
    Little Bushey Lane
    WD23 4JX Bushey
    64
    England
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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