PUNK FUNK PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02357699

Incorporation date

08/03/1989

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2014

Application to strike the company off the register

View PDF (3 pages)

22/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

30/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

29/04/2013

Director's details changed for Mr Timothy Simenon on 2013-04-30

View PDF (2 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

11/03/2012

Termination of appointment of Timothy Simenon as a director

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

13/06/2011

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

13/06/2011

Termination of appointment of Simon Makepeace as a director

View PDF (1 pages)

13/06/2011

Termination of appointment of Jean Makepeace as a secretary

View PDF (1 pages)

12/06/2011

Appointment of Mr Timothy Simenon as a director

View PDF (2 pages)

31/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2011

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

View PDF (4 pages)

03/11/2010

Registered office address changed from 8 Eastbourne Avenue Acton London W3 6JN on 2010-11-04

View PDF (1 pages)

22/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2010

Appointment of Tim Simenon as a director

View PDF (3 pages)

13/06/2010

Termination of appointment of Simon Makepeace as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Jean Makepeace as a secretary

View PDF (2 pages)

03/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

13/09/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

10/09/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

26/05/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

26/05/2008

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

11/02/2008

Director resigned

View PDF (1 pages)

20/01/2008

Return made up to 09/03/07; no change of members

View PDF (6 pages)

20/01/2008

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

17/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

02/03/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

27/04/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

23/03/2005

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

View PDF (5 pages)

22/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

12/04/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

31/03/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

16/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

04/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

04/03/2002

Total exemption small company accounts made up to 2000-04-30

View PDF (4 pages)

01/07/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Registered office changed on 05/06/01 from: 55 loudoun road st johns wood london NW8 0DL

View PDF (1 pages)

20/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

12/04/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

07/02/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/03/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

17/03/1997

Return made up to 09/03/97; no change of members

View PDF (0 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

19/03/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

28/06/1995

Return made up to 09/03/95; full list of members

View PDF (8 pages)

09/02/1995

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 (28 pages)

21/08/1994

Return made up to 09/03/94; full list of members

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10/02/1994

Full accounts made up to 1992-03-31

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10/02/1994

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

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10/02/1994

Full accounts made up to 1991-03-31

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10/02/1994

Registered office changed on 11/02/94 from: nettleton house calthorpe road edgbaston birmingham B15 1RL

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10/02/1994

Director resigned

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10/02/1994

Secretary resigned;new secretary appointed

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20/04/1993

Registered office changed on 21/04/93 from: nettleton house calthorpe road edgbaston birmingham B15 1RL

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20/04/1993

Secretary resigned;new secretary appointed

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20/04/1993

Return made up to 09/03/93; full list of members

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24/09/1992

Return made up to 09/03/92; no change of members

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24/09/1992

Return made up to 09/03/91; no change of members

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26/08/1992

New director appointed

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26/03/1991

Secretary resigned;new secretary appointed

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26/03/1991

Full accounts made up to 1990-03-31

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26/03/1991

Return made up to 09/03/90; full list of members

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13/02/1990

Memorandum and Articles of Association

View PDF (12 pages)

04/02/1990

Certificate of change of name

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01/11/1989

Ad 16/10/89--------- £ si 98@1=98 £ ic 2/100

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18/10/1989

Director resigned;new director appointed

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18/10/1989

Secretary resigned;new secretary appointed

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18/10/1989

Registered office changed on 19/10/89 from: 2 baches st london N1 6UB

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18/10/1989

Memorandum and Articles of Association

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12/10/1989

Certificate of change of name

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10/10/1989

Resolutions

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08/03/1989

Incorporation

View PDF (9 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Makepeace, Jean	Secretary	30/04/2007 - 17/05/2010	-
Mcandrew, Ian	Secretary	23/01/1994 - 05/06/2001	-
Simenon, Timothy	Director	17/05/2010 - Present	-
Stokkink, Zonna	Secretary	05/06/2001 - 30/04/2007	-
Simenon, Timothy	Director	17/05/2010 - 17/05/2010	-

Persons with Significant Control

No PSC data available.

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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28/11/2011

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Description

About PUNK FUNK PRODUCTIONS LIMITED

PUNK FUNK PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at 1339 High Road, London N20 9HR. 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 PUNK FUNK PRODUCTIONS LIMITED?

PUNK FUNK PRODUCTIONS LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 27/10/2014.

Where is PUNK FUNK PRODUCTIONS LIMITED located?

PUNK FUNK PRODUCTIONS LIMITED is registered at 1339 High Road, London N20 9HR.

What does PUNK FUNK PRODUCTIONS LIMITED do?

PUNK FUNK PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PUNK FUNK PRODUCTIONS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.