Company NameFunction Software Limited
Company StatusDissolved
Company Number09060816
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 10 months ago)
Dissolution Date11 April 2022 (1 year, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Joseph Frank Conway
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Nursery Road
London
N14 5QH
Secretary NameMrs Megan Conway
StatusClosed
Appointed08 August 2019(5 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 11 April 2022)
RoleCompany Director
Correspondence Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Joseph Frank Conway
100.00%
Ordinary

Accounts

Latest Accounts8 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End08 July

Filing History

11 April 2022Final Gazette dissolved following liquidation (1 page)
11 January 2022Return of final meeting in a members' voluntary winding up (12 pages)
14 December 2020Registered office address changed from 56 Nursery Road London N14 5QH to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 December 2020 (2 pages)
9 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-23
(1 page)
9 December 2020Declaration of solvency (5 pages)
9 December 2020Appointment of a voluntary liquidator (3 pages)
12 November 2020Micro company accounts made up to 8 July 2020 (3 pages)
3 September 2020Previous accounting period extended from 31 May 2020 to 8 July 2020 (1 page)
3 July 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
8 August 2019Appointment of Mrs Megan Conway as a secretary on 8 August 2019 (2 pages)
6 June 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
30 May 2019Notification of Megan Conway as a person with significant control on 11 September 2018 (2 pages)
14 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
11 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
31 May 2018Notification of Joseph Conway as a person with significant control on 6 April 2016 (2 pages)
22 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
28 July 2017Confirmation statement made on 29 May 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 29 May 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 August 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
1 August 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
(3 pages)
12 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
(3 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)