| Company Name | Funk Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661427 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Asim Anis |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Chess Way, Chorleywood Rickmansworth Herts WD3 5TA |
| Secretary Name | Ambreen Anis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | Sunnybank Chess Way, Chorleywood Rickmansworth Herts WD3 5TA |
| Director Name | Kristian Smith |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10a Hamilton Road Harrow Middlesex HA1 1SU |
| Secretary Name | Asim Anis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Milton Lawns Amersham HP6 6BJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Sunnybank, Chess Way Chorleywood Rickmansworth Herts WD3 5TA |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,658 |
| Current Liabilities | £5,658 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Director's details changed for Asim Anis on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Asim Anis on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Asim Anis on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 10 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 December 2009 | Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 17 December 2009 | Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 17 milton lawns amersham HP6 6BJ (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 17 milton lawns amersham HP6 6BJ (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 24 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 13 December 2004 | Accounts made up to 29 February 2004 (4 pages) |
| 8 June 2004 | Return made up to 10/02/04; full list of members; amend (6 pages) |
| 8 June 2004 | Return made up to 10/02/04; full list of members; amend (6 pages) |
| 27 March 2004 | New secretary appointed (2 pages) |
| 27 March 2004 | Director resigned (1 page) |
| 27 March 2004 | Secretary resigned (2 pages) |
| 27 March 2004 | New secretary appointed (2 pages) |
| 27 March 2004 | Director resigned (1 page) |
| 27 March 2004 | Secretary resigned (2 pages) |
| 8 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (16 pages) |
| 10 February 2003 | Incorporation (16 pages) |