FUNCTIONAL FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02521127

Incorporation date

10/07/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1990)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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02/03/2011

Application to strike the company off the register

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27/09/2010

Annual return made up to 2010-04-15 with full list of shareholders

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26/09/2010

Secretary's details changed for Darker Enterprises Limited on 2010-04-15

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01/07/2010

Total exemption small company accounts made up to 2009-09-30

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01/11/2009

Annual return made up to 2009-04-15 with full list of shareholders

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31/07/2009

Total exemption small company accounts made up to 2008-09-30

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02/10/2008

Return made up to 15/04/08; no change of members

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13/07/2008

Total exemption small company accounts made up to 2007-09-30

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

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22/07/2007

Return made up to 15/04/07; no change of members

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13/08/2006

Total exemption full accounts made up to 2005-09-30

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07/08/2006

Director resigned

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04/07/2006

Return made up to 15/04/06; full list of members

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18/07/2005

Total exemption full accounts made up to 2004-09-30

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18/07/2005

New director appointed

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27/04/2005

Return made up to 15/04/05; full list of members

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29/07/2004

Total exemption full accounts made up to 2003-09-30

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22/04/2004

Return made up to 15/04/04; full list of members

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29/07/2003

Total exemption full accounts made up to 2002-09-30

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28/04/2003

Return made up to 15/04/03; full list of members

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28/04/2003

Director's particulars changed

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29/09/2002

Total exemption full accounts made up to 2001-11-30

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28/04/2002

Return made up to 15/04/02; full list of members

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24/01/2002

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-11-30

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30/04/2001

Return made up to 15/04/01; full list of members

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30/04/2001

Director's particulars changed

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27/09/2000

Full accounts made up to 1999-11-30

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02/05/2000

Return made up to 15/04/00; full list of members

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02/05/2000

Secretary's particulars changed

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28/09/1999

Full accounts made up to 1998-11-30

View PDF (4 pages)

28/04/1999

Return made up to 15/04/99; no change of members

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21/07/1998

Full accounts made up to 1997-11-30

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11/05/1998

Return made up to 15/04/98; no change of members

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17/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

Director resigned

View PDF (1 pages)

02/11/1997

Registered office changed on 03/11/97 from: ramillies house 2 ramillies street london W1V 1DF

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16/09/1997

Full accounts made up to 1996-11-30

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16/09/1997

Resolutions

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22/04/1997

Return made up to 15/04/97; full list of members

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22/04/1997

Director's particulars changed

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22/04/1997

Registered office changed on 23/04/97

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17/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (4 pages)

19/05/1996

Return made up to 15/04/96; no change of members

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12/09/1995

Accounts for a small company made up to 1994-11-30

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09/05/1995

Return made up to 15/04/95; no change of members

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23/05/1994

Accounts made up to 1993-11-30

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23/05/1994

Resolutions

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23/05/1994

Return made up to 15/04/94; full list of members

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23/05/1994

Director's particulars changed

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02/09/1993

Accounts made up to 1992-11-30

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02/09/1993

Resolutions

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17/05/1993

Return made up to 15/04/93; change of members

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17/05/1993

Director's particulars changed

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06/07/1992

Accounts for a small company made up to 1991-11-30

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01/06/1992

Return made up to 15/04/92; no change of members

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14/05/1991

Return made up to 15/04/91; full list of members

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04/09/1990

Registered office changed on 05/09/90 from: abacus house 547,cranbrookroad gants hill ilford,essex

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04/09/1990

New secretary appointed;new director appointed

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04/09/1990

Accounting reference date notified as 30/11

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19/08/1990

Ad 01/08/90--------- £ si 98@1=98 £ ic 2/100

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12/08/1990

Registered office changed on 13/08/90 from: 27 romford road stratford london E.15 4LJ

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12/08/1990

Secretary resigned;director resigned

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12/08/1990

Resolutions

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26/07/1990

Certificate of change of name

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10/07/1990

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Mason, Colin Charles	Director	03/07/2005 - Present	2
Darker, Raymond Glen	Director	27/11/1997 - 12/07/2006	3

Persons with Significant Control

No PSC data available.

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Description

About FUNCTIONAL FOODS LIMITED

FUNCTIONAL FOODS LIMITED is an(a) Dissolved company incorporated on 10/07/1990 with the registered office located at Unit J 26 Thames Road, Barking, Essex IG11 0JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUNCTIONAL FOODS LIMITED?

FUNCTIONAL FOODS LIMITED is currently Dissolved. It was registered on 10/07/1990 and dissolved on 27/06/2011.

Where is FUNCTIONAL FOODS LIMITED located?

FUNCTIONAL FOODS LIMITED is registered at Unit J 26 Thames Road, Barking, Essex IG11 0JA.

What is the latest filing for FUNCTIONAL FOODS LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.