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FUNCTIONAL BEVERAGES LTD

FUNCTIONAL BEVERAGES LTD

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

    • Overview

    Company NameFUNCTIONAL BEVERAGES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637464
    JurisdictionNorthern Ireland
    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 FUNCTIONAL BEVERAGES LTD?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is FUNCTIONAL BEVERAGES LTD located?

    Registered Office Address
    7 Ballymacnab Road
    Tassagh
    BT60 2QS Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of FUNCTIONAL BEVERAGES LTD?

    Previous Company Names
    Company NameFromUntil
    SCSR BEVERAGES LTD.Mar 31, 2016Mar 31, 2016

    What are the latest accounts for FUNCTIONAL BEVERAGES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FUNCTIONAL BEVERAGES LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Registered office address changed from 7 7 Ballymacnab Road Tassagh Co.Armagh Armagh Armagh BT60 2QS Northern Ireland to 7 Ballymacnab Road Tassagh Armagh BT60 2QS on Dec 17, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2016

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FUNCTIONAL BEVERAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Caoimhin
    Ballymacnab Road
    Tassagh
    BT60 2QS Armagh
    7
    Northern Ireland
    		Director
    Ballymacnab Road
    Tassagh
    BT60 2QS Armagh
    7
    Northern Ireland
    		Northern IrelandIrish206611110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNCTIONAL BEVERAGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Caoimhin Rafferty
    Ballymacnab Road
    Tassagh
    BT60 2QS Armagh
    7
    Northern Ireland
    		Apr 06, 2016
    Ballymacnab Road
    Tassagh
    BT60 2QS Armagh
    7
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    View Detailed Information on Persons with Significant Control

    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