FUNKY RAM ACCESSORIES LTD

FUNKY RAM ACCESSORIES LTD

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

    Company NameFUNKY RAM ACCESSORIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12902017
    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 FUNKY RAM ACCESSORIES LTD?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is FUNKY RAM ACCESSORIES LTD located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FUNKY RAM ACCESSORIES LTD?

    Previous Company Names
    Company NameFromUntil
    CC PROJECT HIS LTDSep 24, 2020Sep 24, 2020

    What are the latest accounts for FUNKY RAM ACCESSORIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for FUNKY RAM ACCESSORIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Sep 23, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2021

    RES15

    Appointment of Mr Craig Anthony Higgins as a director on Oct 01, 2020

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2020

    Statement of capital on Sep 24, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of FUNKY RAM ACCESSORIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Craig Anthony
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    EnglandBritishDirector246219230001
    SHEPPARD, Craig Paul
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    WalesWelshInvestor217331860001
    CREATING CAPITAL LTD
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12304205
    274569720001

    Who are the persons with significant control of FUNKY RAM ACCESSORIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quadrant
    Coventry
    5
    United Kingdom
    Sep 24, 2020
    The Quadrant
    Coventry
    5
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12304205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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