CHARLES FUNKE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02437213

Incorporation date

26/10/1989

Size

Total Exemption Small

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1989)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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15/07/2016

Application to strike the company off the register

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03/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-11-30

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (9 pages)

22/09/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-09-23

View PDF (1 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (9 pages)

30/01/2014

Purchase of own shares.

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (9 pages)

12/11/2013

Resolutions

View PDF (4 pages)

06/11/2013

Termination of appointment of Francis Taylor as a director

View PDF (1 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (10 pages)

08/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (10 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (10 pages)

07/11/2010

Director's details changed for Darran Carl Ritchie on 2010-03-12

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

26/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/11/2008

Return made up to 27/10/08; full list of members

View PDF (6 pages)

14/09/2008

Director appointed darran carl ritchie

View PDF (1 pages)

31/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/10/2007

Return made up to 27/10/07; full list of members

View PDF (4 pages)

14/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/11/2006

Return made up to 27/10/06; full list of members

View PDF (4 pages)

14/05/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 27/10/05; full list of members

View PDF (4 pages)

08/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/06/2005

£ ic 130/120 21/03/05 £ sr 10@1=10

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (1 pages)

09/11/2004

Return made up to 27/10/04; full list of members

View PDF (4 pages)

19/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/11/2003

Return made up to 27/10/03; full list of members

View PDF (9 pages)

15/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/11/2002

Return made up to 27/10/02; full list of members

View PDF (9 pages)

04/11/2002

Director's particulars changed

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

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24/09/2002

Resolutions

View PDF (9 pages)

23/09/2002

Ad 07/08/02--------- £ si 20@1=20 £ ic 110/130

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

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29/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

03/12/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

03/12/2000

Ad 29/03/00--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

03/12/2000

Registered office changed on 04/12/00 from: 58-60 berners st london wip 4JS

View PDF (1 pages)

25/10/2000

New secretary appointed

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25/10/2000

Secretary resigned

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24/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/11/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/07/1998

New director appointed

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16/06/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/11/1996

Return made up to 27/10/96; full list of members

View PDF (4 pages)

24/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/11/1995

Return made up to 27/10/95; no change of members

View PDF (4 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/10/1994

Return made up to 27/10/94; no change of members

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24/10/1994

Accounts for a small company made up to 1993-03-31

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08/11/1993

Return made up to 27/10/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-03-31

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11/11/1992

Return made up to 27/10/92; no change of members

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30/07/1992

Accounts for a small company made up to 1991-03-31

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01/06/1992

Accounting reference date shortened from 31/12 to 31/03

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05/12/1991

Director resigned

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05/12/1991

Return made up to 27/10/91; no change of members

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02/12/1991

Return made up to 27/10/90; full list of members

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30/04/1990

Resolutions

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30/04/1990

Resolutions

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30/04/1990

Registered office changed on 01/05/90 from: 120 east road london N1 6AA

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30/04/1990

Director resigned;new director appointed

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26/03/1990

Certificate of change of name

View PDF (2 pages)

26/03/1990

Ad 12/02/90--------- £ si 98@1=98 £ ic 2/100

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19/03/1990

Accounting reference date notified as 31/12

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26/10/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARLES FUNKE ASSOCIATES LIMITED

CHARLES FUNKE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 26/10/1989 with the registered office located at 30 City Road, London EC1Y 2AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES FUNKE ASSOCIATES LIMITED?

CHARLES FUNKE ASSOCIATES LIMITED is currently Dissolved. It was registered on 26/10/1989 and dissolved on 10/10/2016.

Where is CHARLES FUNKE ASSOCIATES LIMITED located?

CHARLES FUNKE ASSOCIATES LIMITED is registered at 30 City Road, London EC1Y 2AB.

What does CHARLES FUNKE ASSOCIATES LIMITED do?

CHARLES FUNKE ASSOCIATES LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for CHARLES FUNKE ASSOCIATES LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.