| Company Name | Funky Ebusiness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08527190 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 February 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Ion Sorin Ionescu |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Electronic Commerce |
| Country of Residence | United Kingdom |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
| Secretary Name | Mr Paul Dunca |
|---|---|
| Status | Closed |
| Appointed | 28 June 2017(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 February 2020) |
| Role | Company Director |
| Correspondence Address | Flat 5, 15 Turin Street London E2 6NJ |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sorin Ion Ionescu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32 |
| Cash | £3,615 |
| Current Liabilities | £3,647 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 14 December 2016 | Delivered on: 14 December 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 19 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 March 2019 | Liquidators' statement of receipts and payments to 27 February 2019 (16 pages) |
| 16 March 2018 | Registered office address changed from 25 Horn Lane London SE10 0RT England to Olympia House Armitage Road London NW11 8RQ on 16 March 2018 (2 pages) |
| 14 March 2018 | Statement of affairs (8 pages) |
| 14 March 2018 | Resolutions
|
| 14 March 2018 | Appointment of a voluntary liquidator (4 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 29 June 2017 | Registered office address changed from First Floor 17a High Street Sutton Surrey SM1 1DF to 25 Horn Lane London SE10 0RT on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from First Floor 17a High Street Sutton Surrey SM1 1DF to 25 Horn Lane London SE10 0RT on 29 June 2017 (1 page) |
| 29 June 2017 | Appointment of Mr Paul Dunca as a secretary on 28 June 2017 (2 pages) |
| 29 June 2017 | Appointment of Mr Paul Dunca as a secretary on 28 June 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 December 2016 | Registration of charge 085271900001, created on 14 December 2016 (25 pages) |
| 14 December 2016 | Registration of charge 085271900001, created on 14 December 2016 (25 pages) |
| 17 October 2016 | Amended total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 October 2016 | Amended total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 October 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 3 October 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 24 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 20 August 2013 | Registered office address changed from Chesterton / 22 Ingrave Street London SW11 2UD United Kingdom on 20 August 2013 (1 page) |
| 20 August 2013 | Director's details changed for Mr Sorin Ion Ionescu on 15 May 2013 (2 pages) |
| 20 August 2013 | Registered office address changed from Chesterton / 22 Ingrave Street London SW11 2UD United Kingdom on 20 August 2013 (1 page) |
| 20 August 2013 | Director's details changed for Mr Sorin Ion Ionescu on 15 May 2013 (2 pages) |
| 13 May 2013 | Incorporation
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| 13 May 2013 | Incorporation
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