| Company Name | Function Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916681 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
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 Tristram Peter Graham |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Huddleston Road London N7 0RE |
| Secretary Name | Jasna Ruzdijic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2007(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 4 Huddleston Road London N7 0RE |
| Secretary Name | Mr Chris Loughlin Cussons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Morland Close Hampton Middlesex TW12 3YY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Edelman House, 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,113 |
| Cash | £598 |
| Current Liabilities | £14,225 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | New secretary appointed (2 pages) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 4 huddleston road london N7 0RE (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 4 huddleston road london N7 0RE (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Ad 25/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 2006 | Ad 25/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 25 August 2006 | Incorporation (4 pages) |
| 25 August 2006 | Incorporation (4 pages) |