Company NameFunpunts Limited
Company StatusDissolved
Company Number07649547
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date31 October 2017 (6 years, 5 months ago)
Previous NameAtocha Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Adams
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceU K
Correspondence Address82 St. John Street
London
EC1M 4JN
Director NameMr Alan David Spence
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2012(1 year, 6 months after company formation)
Appointment Duration4 years, 10 months (closed 31 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Meadway
Esher
Surrey
KT10 4HG

Location

Registered Address82 St. John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Paul Adams
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

31 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 July 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
12 July 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
23 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
16 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 August 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(4 pages)
14 August 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(4 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 July 2013Annual return made up to 26 May 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
(4 pages)
18 July 2013Annual return made up to 26 May 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
(4 pages)
2 January 2013Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
31 December 2012Appointment of Alan Spence as a director (2 pages)
31 December 2012Appointment of Alan Spence as a director (2 pages)
17 December 2012Accounts for a dormant company made up to 31 May 2012 (1 page)
17 December 2012Registered office address changed from 3 Foxglove Close Sidcup DA15 9JP England on 17 December 2012 (2 pages)
17 December 2012Registered office address changed from 3 Foxglove Close Sidcup DA15 9JP England on 17 December 2012 (2 pages)
17 December 2012Accounts for a dormant company made up to 31 May 2012 (1 page)
8 December 2012Compulsory strike-off action has been discontinued (1 page)
8 December 2012Compulsory strike-off action has been discontinued (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
16 May 2012Company name changed atocha LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
(3 pages)
16 May 2012Company name changed atocha LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
(3 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)