| Company Name | Funky Fresh Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07028708 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Josefina Hilda Andren |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
Location
| Registered Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Shareholders
| 50 at £0.01 | Jenni Saara Helena Mylly 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Josefine Hilda Andren 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 23 January 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Josefina Hilda Andren on 12 June 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Josefina Hilda Andren on 12 June 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 12 June 2012 (1 page) |
| 17 January 2012 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England - Uk on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England - Uk on 16 July 2010 (1 page) |
| 30 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 30 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 24 September 2009 | Incorporation (13 pages) |
| 24 September 2009 | Incorporation (13 pages) |