FUNDAMENTUM LIMITED

Key Data

Status

Dissolved

Company No.

04426674

Incorporation date

28/04/2002

Size

Total Exemption Small

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);Publishing of software (72.21 - SIC 2003);Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2011

Application to strike the company off the register

View PDF (3 pages)

12/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

27/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

27/06/2010

Director's details changed for Simon Peter Dale on 2010-05-06

View PDF (2 pages)

27/06/2010

Registered office address changed from 4 st Peters House 20-26 York Place Brighton East Sussex BN1 4LG on 2010-06-28

View PDF (1 pages)

29/03/2010

Director's details changed for Simon Peter Dale on 2010-03-18

View PDF (3 pages)

09/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

31/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

06/10/2008

Director's Change of Particulars / simon dale / 23/09/2008 / HouseName/Number was: , now: 4 st peters house 20-26; Street was: 1 victoria road, now: york place; Post Code was: BN1 3FS, now: BN1 4LG

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from 1 victoria road brighton east sussex BN1 3FS

View PDF (2 pages)

22/09/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

23/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

22/05/2007

Return made up to 06/05/07; no change of members

View PDF (6 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: 3 belgrave place brighton east sussex BN2 1EL

View PDF (1 pages)

20/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: 3 grantley close harrogate north yorkshire HG2 3XP

View PDF (1 pages)

12/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2005

Ad 30/04/05--------- £ si 998@1=998 £ ic 2/1000

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22/11/2005

Nc inc already adjusted 30/04/05

View PDF (1 pages)

22/11/2005

Resolutions

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22/11/2005

Resolutions

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22/11/2005

Resolutions

View PDF (3 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

24/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Registered office changed on 11/03/05 from: fundamentum house 119 valley drive harrogate north yorkshire HG3 0JS

View PDF (1 pages)

08/12/2004

Ad 04/04/03--------- £ si 1@1

View PDF (2 pages)

08/12/2004

Return made up to 29/04/04; full list of members; amend

View PDF (7 pages)

01/11/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

12/09/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

25/04/2004

New director appointed

View PDF (2 pages)

10/07/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2002

Registered office changed on 29/11/02 from: kirkgate house, kirkgate shipley west yorkshire BD18 3QN

View PDF (1 pages)

18/06/2002

Certificate of change of name

View PDF (2 pages)

17/06/2002

Registered office changed on 18/06/02 from: 119 valley drive harrogate HG2 0JS

View PDF (1 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (1 pages)

04/06/2002

Registered office changed on 05/06/02 from: 5 hendon street sheffield south yorkshire S13 9AX

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

28/04/2002

Incorporation

View PDF (11 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Dale, Simon Peter	Director	03/02/2004 - Present	27
Dale, Simon Peter	Director	31/05/2002 - 30/10/2002	27
Dale, Mark Philip	Director	08/03/2005 - 30/04/2006	11
Dale, Mark Philip	Secretary	30/04/2006 - Present	-
Dale, Simon Peter	Secretary	10/03/2005 - 30/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About FUNDAMENTUM LIMITED

FUNDAMENTUM LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at 39 Sackville Road, Hove, East Sussex BN3 3WD. There are currently 2 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 FUNDAMENTUM LIMITED?

FUNDAMENTUM LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 30/05/2011.

Where is FUNDAMENTUM LIMITED located?

FUNDAMENTUM LIMITED is registered at 39 Sackville Road, Hove, East Sussex BN3 3WD.

What does FUNDAMENTUM LIMITED do?

FUNDAMENTUM LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for FUNDAMENTUM LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.