090502 Limited

Company Name	090502 Limited
Company Status	Dissolved
Company Number	04434146
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)
Previous Names	Hillgate (300) Limited and Columbia Exchange Systems Ltd.

Business Activity

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

Directors

Director Name	Mr Peter Eric Gold
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 February 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (closed 26 December 2023)
Role	Vice President Finance
Country of Residence	Canada
Correspondence Address	109 Bombay Avenue Toronto Ontario M3H 1CI

Director Name	Mark Bernard Feldman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 September 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 December 2023)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	136 Alta Avenue Santa Monica California Ca 90402

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Closed
Appointed	11 September 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 December 2023)
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Lorne Abony
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2003)
Role	Lawyer
Correspondence Address	9-11 Grosvenor Gardens London SW1W 0BD

Director Name	Andrew Rivkin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	9-11 Grosvenor Gardens London SW1W 0BD

Director Name	Lorne Abony
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2008)
Role	Lawyer
Correspondence Address	122 Old Forest Hill Road Toronto Ontaria Msp 2r9 Canada

Director Name	Stephen Tucker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2007(5 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 February 2008)
Role	Company Director
Correspondence Address	8466 Green Island Circle Loan Tree Colorado 80124 United States

Secretary Name	Len Andrew Ho
Nationality	British
Status	Resigned
Appointed	11 October 2007(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 11 April 2008)
Role	General Counsel
Correspondence Address	6 Lilac Circle Wellesley Ma 02482

Director Name	Mr Steven Todd Brunell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(5 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 January 2017)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	5431 Newcastle Lane Calabasas California Ca 91302

Director Name	Mr David Joseph Goldhill
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(5 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 September 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	90 Franklin Street New York Ny 10013

Secretary Name	Mr Mark Bernard Feldman
Status	Resigned
Appointed	12 April 2008(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2017)
Role	Executive Vice President
Correspondence Address	136 Alta Avenue Santa Monica California Ca 90402

Director Name	Mr Peter Thomas Randazzo
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2017(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2150 Colorado Ave Ste 100 Santa Monica California 90404

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Secretary Name	Pillsbury Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2007)
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Contact

Website	funtechnologies.com

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.3b at $0.001	Fun Technologies LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£118,000
Current Liabilities	£118,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
13 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
15 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Mark Bernard Feldman as a secretary on 1 August 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
21 September 2017	Appointment of Mr Mark Bernard Feldman as a director on 11 September 2017 (2 pages)
21 September 2017	Termination of appointment of David Joseph Goldhill as a director on 11 September 2017 (1 page)
21 September 2017	Appointment of Mr Mark Bernard Feldman as a director on 11 September 2017 (2 pages)
21 September 2017	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 11 September 2017 (2 pages)
21 September 2017	Termination of appointment of David Joseph Goldhill as a director on 11 September 2017 (1 page)
21 September 2017	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 11 September 2017 (2 pages)
29 June 2017	Notification of Fun Technologies Ltd as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 June 2017	Notification of Fun Technologies Ltd as a person with significant control on 6 April 2016 (2 pages)
12 April 2017	Appointment of Mr Peter Thomas Randazzo as a director on 12 January 2017 (2 pages)
12 April 2017	Appointment of Mr Peter Thomas Randazzo as a director on 12 January 2017 (2 pages)
11 April 2017	Termination of appointment of Steven Todd Brunell as a director on 12 January 2017 (1 page)
11 April 2017	Termination of appointment of Steven Todd Brunell as a director on 12 January 2017 (1 page)
26 October 2016	Full accounts made up to 31 December 2015 (13 pages)
26 October 2016	Full accounts made up to 31 December 2015 (13 pages)
19 September 2016	Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016 (1 page)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 USD 1,255,053.525 (7 pages)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 USD 1,255,053.525 (7 pages)
26 October 2015	Full accounts made up to 31 December 2014 (13 pages)
26 October 2015	Full accounts made up to 31 December 2014 (13 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 1,255,053.525 (6 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 1,255,053.525 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
5 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 USD 1,255,053.525 (6 pages)
5 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 USD 1,255,053.525 (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
25 November 2010	Full accounts made up to 31 December 2009 (14 pages)
25 November 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
11 January 2010	Full accounts made up to 31 December 2008 (15 pages)
11 January 2010	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Return made up to 09/05/09; full list of members (4 pages)
28 July 2009	Return made up to 09/05/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 December 2007 (15 pages)
28 March 2009	Full accounts made up to 31 December 2007 (15 pages)
6 March 2009	Auditor's resignation (2 pages)
6 March 2009	Auditor's resignation (2 pages)
30 May 2008	Return made up to 09/05/08; full list of members (4 pages)
30 May 2008	Return made up to 09/05/08; full list of members (4 pages)
27 May 2008	Appointment terminated secretary len ho (1 page)
27 May 2008	Secretary appointed mr mark bernard feldman (1 page)
27 May 2008	Appointment terminated secretary len ho (1 page)
27 May 2008	Secretary appointed mr mark bernard feldman (1 page)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2008	Memorandum and Articles of Association (7 pages)
22 April 2008	Memorandum and Articles of Association (7 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2008	Appointment terminated director stephen tucker (1 page)
12 March 2008	Director appointed mr david joseph goldhill (1 page)
12 March 2008	Director appointed mr steven todd brunell (1 page)
12 March 2008	Director appointed mr david joseph goldhill (1 page)
12 March 2008	Director appointed mr peter gold (1 page)
12 March 2008	Appointment terminated director stephen tucker (1 page)
12 March 2008	Director appointed mr steven todd brunell (1 page)
12 March 2008	Director appointed mr peter gold (1 page)
11 March 2008	Appointment terminated director lorne abony (1 page)
11 March 2008	Appointment terminated director lorne abony (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Registered office changed on 12/10/07 from: pillsbury winthrop shaw pittman tower 42 level 23 25 old broad street london EC2N 1HQ (1 page)
12 October 2007	Registered office changed on 12/10/07 from: pillsbury winthrop shaw pittman tower 42 level 23 25 old broad street london EC2N 1HQ (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
29 May 2007	Return made up to 09/05/07; no change of members (7 pages)
29 May 2007	Return made up to 09/05/07; no change of members (7 pages)
5 April 2007	Company name changed columbia exchange systems LTD.\certificate issued on 05/04/07 (2 pages)
5 April 2007	Company name changed columbia exchange systems LTD.\certificate issued on 05/04/07 (2 pages)
2 April 2007	Full accounts made up to 31 December 2005 (14 pages)
2 April 2007	Full accounts made up to 31 December 2005 (14 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2006	Registered office changed on 03/11/06 from: marble arch 55 bryanston street london W1H 7AJ (1 page)
3 November 2006	Return made up to 09/05/06; no change of members (7 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: marble arch 55 bryanston street london W1H 7AJ (1 page)
3 November 2006	Return made up to 09/05/06; no change of members (7 pages)
25 May 2006	Full accounts made up to 31 December 2004 (16 pages)
25 May 2006	Full accounts made up to 31 December 2004 (16 pages)
12 December 2005	Registered office changed on 12/12/05 from: 12 york gate regents park london NW1 4QS (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 12 york gate regents park london NW1 4QS (1 page)
7 September 2005	Return made up to 09/05/05; full list of members (7 pages)
7 September 2005	Return made up to 09/05/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 31 December 2003 (13 pages)
13 June 2005	Full accounts made up to 31 December 2003 (13 pages)
10 June 2005	Full accounts made up to 31 May 2003 (13 pages)
10 June 2005	Full accounts made up to 31 May 2003 (13 pages)
15 July 2004	Return made up to 09/05/04; full list of members (6 pages)
15 July 2004	Return made up to 09/05/04; full list of members (6 pages)
12 July 2004	Registered office changed on 12/07/04 from: 9-11 grosvenor gardens london SW1W 0BD (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 9-11 grosvenor gardens london SW1W 0BD (1 page)
10 May 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 May 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
20 January 2004	Rescinding 882 140,000@us$.00001 (2 pages)
20 January 2004	Rescinding 882 140,000@us$.00001 (2 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 December 2003	S-div conve 28/11/03 (1 page)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 December 2003	S-div conve 28/11/03 (1 page)
28 October 2003	Ad 21/10/03--------- us$ si [email protected] (2 pages)
28 October 2003	Ad 21/10/03--------- us$ si [email protected] (2 pages)
24 October 2003	Ad 13/10/03--------- us$ si [email protected] (2 pages)
24 October 2003	Ad 13/10/03--------- us$ si [email protected] (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
16 October 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (12 pages)
16 October 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (12 pages)
9 October 2003	Ad 09/09/02--------- us$ si [email protected] (2 pages)
9 October 2003	Ad 09/09/02--------- us$ si [email protected] (2 pages)
9 October 2003	Ad 27/08/03--------- us$ si 105000@1 (2 pages)
9 October 2003	Ad 25/06/02-26/06/02 us$ si [email protected] (2 pages)
9 October 2003	Ad 25/08/02--------- us$ si 150000@1 (2 pages)
9 October 2003	Ad 27/08/03--------- us$ si 105000@1 (2 pages)
9 October 2003	Ad 25/06/02-26/06/02 us$ si [email protected] (2 pages)
9 October 2003	Ad 25/08/02--------- us$ si 150000@1 (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
5 September 2002	Ad 24/05/02--------- us$ si [email protected] (2 pages)
5 September 2002	Ad 24/05/02--------- us$ si [email protected] (2 pages)
5 September 2002	Ad 19/08/02--------- us$ si 150000@1 (2 pages)
5 September 2002	Ad 27/05/02-25/06/02 us$ si 850000@1 (4 pages)
5 September 2002	Ad 19/08/02--------- us$ si 150000@1 (2 pages)
5 September 2002	Ad 27/05/02-25/06/02 us$ si 850000@1 (4 pages)
4 September 2002	New director appointed (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (1 page)
29 June 2002	Nc inc already adjusted 24/05/02 (1 page)
29 June 2002	Nc inc already adjusted 24/05/02 (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
29 June 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 June 2002	Nc dec already adjusted 24/05/02 (1 page)
29 June 2002	Secretary resigned;director resigned (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
29 June 2002	Secretary resigned;director resigned (1 page)
29 June 2002	Nc dec already adjusted 24/05/02 (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Â£ ic 1/0 24/05/02 Â£ sr 1@1=1 (1 page)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 June 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
29 June 2002	Â£ ic 1/0 24/05/02 Â£ sr 1@1=1 (1 page)
21 May 2002	Company name changed hillgate (300) LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed hillgate (300) LIMITED\certificate issued on 21/05/02 (2 pages)
9 May 2002	Incorporation (20 pages)
9 May 2002	Incorporation (20 pages)

090502 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London