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Functional Films Limited

Functional Films Limited is a dissolved company incorporated on 29 October 2010 with the registered office located in London, Greater London. Functional Films Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07424300
Private limited company
Age
15 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
St. James House
13 Kensington Square
London
W8 5HD
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodwille Limited is a mutual person.
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Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 24 Sep 2015
Registered Address Changed
10 Years Ago on 16 Jul 2015
Sitkow Yam Wah Yeung Resigned
10 Years Ago on 30 Jun 2015
Russell James Shenton Appointed
10 Years Ago on 30 Jun 2015
Goodwille Limited Appointed
10 Years Ago on 30 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 25 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 17 Jul 2014
Christer Johan Beckman Resigned
11 Years Ago on 19 Nov 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 24 Sep 2015
Termination of appointment of Sitkow Yam Wah Yeung as a director on 30 June 2015
Submitted on 17 Jul 2015
Appointment of Russell James Shenton as a director on 30 June 2015
Submitted on 16 Jul 2015
Registered office address changed from C/O Vg Scienta Ltd Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN to St. James House 13 Kensington Square London W8 5HD on 16 July 2015
Submitted on 16 Jul 2015
Appointment of Goodwille Limited as a secretary on 30 June 2015
Submitted on 15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 25 Jun 2015
Annual return made up to 29 October 2014 with full list of shareholders
Submitted on 19 Nov 2014
Accounts for a dormant company made up to 31 October 2013
Submitted on 17 Jul 2014
Annual return made up to 29 October 2013 with full list of shareholders
Submitted on 19 Nov 2013
Repayment History
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