| Company Name | Funcity Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441731 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Phillip McDonald |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 September 2000) |
| Role | Consultant |
| Correspondence Address | PO Box 623 Macclesfield Sth Australia 5153 |
| Secretary Name | Jane Elizabeth Sheils |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | PO Box 623 Macclesfield Sth Australia 5153 |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 39 Albemarke Wimbledon Parkside London SW19 5NP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2000 | Application for striking-off (1 page) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Secretary's particulars changed (1 page) |
| 4 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 August 1999 | Secretary's particulars changed (1 page) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 2-62 worple road wimbledon london SW19 4HB (1 page) |
| 30 November 1998 | Resolutions
|
| 3 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Registered office changed on 11/11/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Incorporation (10 pages) |