| Company Name | Funzy Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09085055 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2014(9 years, 11 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Ms Yulia Melnikova |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 13 June 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Russia |
| Correspondence Address | Flat 6 45-47 Clerkenwell Road London EC1M 5RS |
| Director Name | Ms Jessica Rose Penfold |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2015) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 44 Cricketfield Road London E5 8NS |
Location
| Registered Address | Flat 6 45-47 Clerkenwell Road London EC1M 5RS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Yulia Melnikova 35.00% Ordinary A |
|---|---|
| 50 at £1 | Jessica Penfold 25.00% Ordinary B |
| 50 at £1 | Yulia Melnikova 25.00% Ordinary B |
| 30 at £1 | Jessica Penfold 15.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2015 | Application to strike the company off the register (2 pages) |
| 12 November 2015 | Application to strike the company off the register (2 pages) |
| 24 April 2015 | Termination of appointment of Jessica Rose Penfold as a director on 1 February 2015 (1 page) |
| 24 April 2015 | Termination of appointment of Jessica Rose Penfold as a director on 1 February 2015 (1 page) |
| 24 April 2015 | Termination of appointment of Jessica Rose Penfold as a director on 1 February 2015 (1 page) |
| 29 October 2014 | Statement of capital following an allotment of shares on 29 October 2014
|
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Statement of capital following an allotment of shares on 29 October 2014
|
| 30 September 2014 | Appointment of Ms Jessica Rose Penfold as a director on 30 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Ms Jessica Rose Penfold as a director on 30 September 2014 (2 pages) |
| 21 June 2014 | Director's details changed for Ms Julia Melnikova on 21 June 2014 (2 pages) |
| 21 June 2014 | Director's details changed for Ms Julia Melnikova on 21 June 2014 (2 pages) |
| 13 June 2014 | Incorporation Statement of capital on 2014-06-13
|
| 13 June 2014 | Incorporation Statement of capital on 2014-06-13
|