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FUNJUNCTION LIMITED

Learn more about FUNJUNCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

FUNJUNCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00481604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.29
dissolution date: 2007.01.23
last member list: 2005.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2004.03.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.28
documents available: 1

List of company documents:

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Find out more information about FUNJUNCTION LIMITED. Our website makes it possible to view other available documents related to FUNJUNCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, ONE DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Form type: 287
Date: 2004.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 25/03/98
Form type: 225
Date: 1997.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDONH, W1N 6BH
Form type: 287
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94
Form type: 363(287)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/12/90
Form type: 123
Date: 1991.07.15

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Company directors and board members:

RICHARD JEREMY DE BARR (dissolve)
Secretary, 1997.09.09 - 2007.01.23
38 TRING AVENUE , LONDON
W5 3QB
TERENCE SHELBY COLE (dissolve)
Director, COMPANY DIRECTOR, 2003.09.04 - 2007.01.23
24 PHILLIMORE GARDENS , LONDON
W8 7QE
STEVEN ROSS COLLINS (dissolve)
Director, COMPANY DIRECTOR, 2003.07.14 - 2007.01.23
70 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PL
MARK NEIL STEINBERG (dissolve)
Director, COMPANY DIRECTOR, 2003.07.14 - 2007.01.23
11 WADHAM GARDENS , LONDON
NW3 3DN
EZRA HAYIM COHEN (dissolve)
Secretary, 1991.06.28 - 1997.09.09
12 PARK VIEW GARDENS , LONDON
NW4 2PN
RICHARD PAUL MELLISH (dissolve)
Secretary, 1997.09.25 - 2003.12.31
18 GRAHAM AVENUE , LONDON
W13 9TQ
EZRA HAYIM COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1997.09.09
12 PARK VIEW GARDENS , LONDON
NW4 2PN
VIVIAN MARCEL COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1997.09.09
25 HASLEMERE AVENUE , LONDON
NW4 2PU
ANDREW IAN JAYE (dissolve)
Director, ESTATE AGENT, 1997.09.09 - 2003.07.08
WEATHEROAK THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
BRIAN IVAN LEAVER (dissolve)
Director, 1997.09.09 - 2003.07.08
THE GARDEN HOUSE 72 PAINES LANE , PINNER
HA5 3BL, MIDDLESEX
HOWARD KEITH LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1997.09.09
659 UXBRIDGE ROAD , PINNER
HA5 3LW, MIDDLESEX
LEONE RACHELLE LEWIS (dissolve)
Director, YOUTH & COMMUNITY WORKER, 1991.06.28 - 1997.09.09
659 UXBRIDGE ROAD PINNER , HARROW
HA5 3LW, MIDDLESEX
ROBERT ARTHUR NADLER (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.09 - 2003.07.08
123 OLD CHURCH STREET , LONDON
SW3 6EA
NIGEL KEITH ROSS (dissolve)
Director, 1997.09.09 - 2003.07.08
60 CUMBERLAND TERRACE , LONDON
NW1 4HJ
EDWARD EMANUEL SANDER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1997.03.18
9 ELMCROFT AVENUE , LONDON
NW11 0RS
JONATHAN ALAN DAVID WEIL (dissolve)
Director, COMPANY DIRECTOR, 1997.08.05 - 1997.09.09
NAYOT 14 HAMPSTEAD WAY , LONDON
NW11 7LS

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Information about the Private Limited Company FUNJUNCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data