| Company Name | Nonlinear Functions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07170369 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 2 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Charlotte Louise Boudreau |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westbrook Court Kidbrooke Grove London SE3 0LN |
| Director Name | Mr Davis Dominique Boudreau |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westbrook Court Kidbrooke Grove London SE3 0LN |
Location
| Registered Address | 1 Westbrook Court Kidbrooke Grove London SE3 0LN |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,762 |
| Cash | £10,149 |
| Current Liabilities | £7,793 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Registered office address changed from 4 Lee Court Lee High Road London SE13 5PE to 1 Westbrook Court Kidbrooke Grove London SE3 0LN on 26 April 2016 (1 page) |
| 26 April 2016 | Registered office address changed from 4 Lee Court Lee High Road London SE13 5PE to 1 Westbrook Court Kidbrooke Grove London SE3 0LN on 26 April 2016 (1 page) |
| 23 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 4 January 2015 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 4 January 2015 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 18 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 28 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 October 2013 (1 page) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2013 | Director's details changed for Ms Charlotte Louise Boudreau on 24 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Director's details changed for Ms Charlotte Louise Boudreau on 24 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2013 | Register inspection address has been changed (1 page) |
| 24 March 2013 | Register inspection address has been changed (1 page) |
| 24 March 2013 | Director's details changed for Mr Davis Dominique Boudreau on 24 March 2013 (2 pages) |
| 24 March 2013 | Director's details changed for Mr Davis Dominique Boudreau on 24 March 2013 (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Director's details changed for Ms Charlotte Louise Boudreau on 26 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from Unit 52 41 Provost Street London N1 7NB England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Mrs Charlotte Louise Louise Boudreau on 12 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Ms Charlotte Louise Boudreau on 26 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from Unit 52 41 Provost Street London N1 7NB England on 26 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Mrs Charlotte Louise Louise Boudreau on 12 November 2012 (2 pages) |
| 9 July 2012 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 9 July 2012 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 9 July 2012 | Director's details changed for Ms Charlotte Louise Wilberforce on 15 March 2011 (2 pages) |
| 9 July 2012 | Director's details changed for Ms Charlotte Louise Wilberforce on 15 March 2011 (2 pages) |
| 9 July 2012 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 6 July 2012 | Total exemption small company accounts made up to 1 April 2011 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 1 April 2011 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 1 April 2011 (4 pages) |
| 6 June 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Director's details changed for Ms Charlotte Louise Wilberforce on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Davis Dominique Boudreau on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Davis Dominique Boudreau on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Ms Charlotte Louise Wilberforce on 6 June 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Director's details changed for Mr Davis Dominique Boudreau on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Ms Charlotte Louise Wilberforce on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Ms Charlotte Louise Wilberforce on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Davis Dominique Boudreau on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Ms Charlotte Louise Wilberforce on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Ms Charlotte Louise Wilberforce on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Davis Dominique Boudreau on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Davis Dominique Boudreau on 6 June 2012 (2 pages) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | Registered office address changed from 41 Provost Street Unit 52 London N1 7NB England on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from Waterhouse Unit 7 8 Orsman Road London N1 5QJ England on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from Waterhouse Unit 7 8 Orsman Road London N1 5QJ England on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from 41 Provost Street Unit 52 London N1 7NB England on 27 January 2012 (1 page) |
| 25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Director's details changed for Mr Davis Dominique Boudreau on 24 March 2011 (3 pages) |
| 24 March 2011 | Registered office address changed from Unit 7 8 Orsman Road London N1 5QJ England on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from Waterhouse Unit 7 8 Orsman Road London N1 5QJ England on 24 March 2011 (1 page) |
| 24 March 2011 | Director's details changed for Mr Davis Dominique Boudreau on 24 March 2011 (3 pages) |
| 24 March 2011 | Registered office address changed from Waterhouse Unit 7 8 Orsman Road London N1 5QJ England on 24 March 2011 (1 page) |
| 24 March 2011 | Director's details changed for Ms Charlotte Louise Wilberforce on 24 March 2011 (3 pages) |
| 24 March 2011 | Registered office address changed from Unit 7 8 Orsman Road London N1 5QJ England on 24 March 2011 (1 page) |
| 24 March 2011 | Director's details changed for Mr Davis Dominiique Boudreau on 24 March 2011 (3 pages) |
| 24 March 2011 | Director's details changed for Ms Charlotte Louise Wilberforce on 24 March 2011 (3 pages) |
| 24 March 2011 | Director's details changed for Mr Davis Dominiique Boudreau on 24 March 2011 (3 pages) |
| 28 February 2011 | Registered office address changed from Unit 7 8 Orsman Road London N1 5QJ England on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 28 February 2011 (1 page) |
| 28 February 2011 | Current accounting period extended from 28 February 2011 to 1 April 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from Unit 7 8 Orsman Road London N1 5QJ England on 28 February 2011 (1 page) |
| 28 February 2011 | Current accounting period extended from 28 February 2011 to 1 April 2011 (1 page) |
| 28 February 2011 | Current accounting period extended from 28 February 2011 to 1 April 2011 (1 page) |
| 25 February 2010 | Incorporation
|
| 25 February 2010 | Incorporation
|