Company NameFunky Promotions Limited
Company StatusDissolved
Company Number03688781
CategoryPrivate Limited Company
Incorporation Date24 December 1998(25 years, 4 months ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEddie Shiu Chung Fu
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1998(same day as company formation)
RoleSales/Marketing
Correspondence Address45 Poplar Park
Port Seton
Prestonpans
East Lothian
EH32 0TD
Scotland
Secretary NameMark Andrew Scott
NationalityBritish
StatusClosed
Appointed24 December 1998(same day as company formation)
RoleSales/Marketing
Correspondence AddressEricht Lodge, Ashgrove Road
Rattray
Blairgowrie
Perthshire
PH10 7BS
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address17 Broad Court
Covent Garden
London
WC2B 5QN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,017
Current Liabilities£4,017

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
30 April 2003Application for striking-off (1 page)
8 November 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
8 November 2001Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 February 2001Return made up to 24/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/02/01
(6 pages)
14 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 January 2000Return made up to 24/12/99; full list of members (6 pages)
28 September 1999Registered office changed on 28/09/99 from: 47 51 & 53 high street boston lincolnshire PE21 8SP (1 page)
7 September 1999Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New secretary appointed (2 pages)
23 February 1999Secretary resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Registered office changed on 23/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 December 1998Incorporation (13 pages)