Ill Funk Ltd

Company Name	Ill Funk Ltd
Company Status	Dissolved
Company Number	04139917
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gurdeep Singh Ubhie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	52 St Johns Road Isleworth Middlesex TW7 6NW

Director Name	Mrs Harpal Kaur Ubhie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 St Johns Road Isleworth Middlesex TW7 6NW

Secretary Name	Tejpal Singh Ubhie
Nationality	British
Status	Resigned
Appointed	19 January 2001(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 01 February 2002)
Role	Company Director
Correspondence Address	25 Waltham Avenue Hayes Middlesex UB3 1TA

Secretary Name	Mrs Harpal Kaur Ubhie
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 St Johns Road Isleworth Middlesex TW7 6NW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	52 St Johns Road Isleworth Middlesex TW7 6NW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Application to strike the company off the register (4 pages)
15 December 2009	Application to strike the company off the register (4 pages)
25 November 2009	Termination of appointment of Harpal Ubhie as a secretary (1 page)
25 November 2009	Termination of appointment of Harpal Ubhie as a director (1 page)
25 November 2009	Termination of appointment of Harpal Ubhie as a secretary (1 page)
25 November 2009	Termination of appointment of Gurdeep Ubhie as a director (1 page)
25 November 2009	Termination of appointment of Harpal Ubhie as a director (1 page)
25 November 2009	Termination of appointment of Gurdeep Ubhie as a director (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 January 2009	Return made up to 11/01/09; full list of members (3 pages)
15 January 2009	Return made up to 11/01/09; full list of members (3 pages)
13 January 2009	Registered office changed on 13/01/2009 from 8 great james street london WC1N3DF WC1N 3DF united kingdom (1 page)
13 January 2009	Return made up to 11/01/07; full list of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from 8 great james street london WC1N3DF WC1N 3DF united kingdom (1 page)
13 January 2009	Return made up to 11/01/08; full list of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from 8 great james street london WC1N 3DF (1 page)
13 January 2009	Return made up to 11/01/07; full list of members (4 pages)
13 January 2009	Return made up to 11/01/06; full list of members (4 pages)
13 January 2009	Return made up to 11/01/06; full list of members (4 pages)
13 January 2009	Return made up to 11/01/08; full list of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from 8 great james street london WC1N 3DF (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 November 2007	Return made up to 11/01/05; full list of members (2 pages)
1 November 2007	Return made up to 11/01/05; full list of members (2 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
30 July 2004	Registered office changed on 30/07/04 from: 104 sutton road hounslow middlesex TW5 0PL (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 104 sutton road hounslow middlesex TW5 0PL (1 page)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
15 March 2004	Return made up to 11/01/04; full list of members (7 pages)
15 March 2004	Return made up to 11/01/04; full list of members (7 pages)
28 October 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
28 October 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Return made up to 11/01/03; full list of members (7 pages)
9 July 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
14 November 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
14 November 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
15 March 2002	Return made up to 31/01/02; full list of members (6 pages)
15 March 2002	Return made up to 31/01/02; full list of members (6 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
11 January 2001	Incorporation (12 pages)

Ill Funk Ltd

Business Activity

Directors

Location

Accounts

Filing History

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