Dissolved
Dissolved 2018-03-27
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Home > England & Wales Companies > FUNCTIONALL LIMITED
Company Information for FUNCTIONALL LIMITED
BOURNEMOUTH, DORSET, BH7,
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Company Registration Number
 04633992 Private Limited Company
Dissolved 2018-03-27 |
Company Overview
About Functionall Ltd
FUNCTIONALL LIMITED was founded on 2003-01-13 and had its registered office in Bournemouth. The company was dissolved on the 2018-03-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FUNCTIONALL LIMITED | |
| Legal Registered Office | |
| BOURNEMOUTH DORSET | |
Filing Information
| Company Number | 04633992 | |
|---|---|---|
| Date formed | 2003-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-01-31 | |
| Date Dissolved | 2018-03-27 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-13 15:42:04 |
| Companies House |
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Companies with same name FUNCTIONALL LIMITED
The following companies were found which have the same name as FUNCTIONALL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FUNCTIONALL CATERING LIMITED | C/O J&S ACCOUNTANTS 6 NORTHLANDS ROAD SOUTHAMPTON SO15 2LF | Active - Proposal to Strike off | Company formed on the 2004-12-22 | |
| FUNCTIONALL KIOSKS LIMITED | BOURNEMOUTH INDOOR BOWLS CENTRE KINGS PARK CENTRAL DRIVE KINGS PARK CENTRAL DRIVE BOURNEMOUTH BH7 6JD | Active - Proposal to Strike off | Company formed on the 2010-04-19 | |
| FUNCTIONALLY INSPIRED LIMITED | 61D PRINCE OF WALES ROAD KENTISH TOWN LONDON ENGLAND NW5 3LT | Dissolved | Company formed on the 2015-02-16 | |
 |
FUNCTIONALLY FIT, INC. | 23 LAKELAND MANORE Westchester MOHEGAN LAKE NY 10547 | Active | Company formed on the 2007-11-06 |
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FUNCTIONALLY INNOVATIVE TRAINING LLC | 524 UNION AVENUE-#2L Kings BROOKLYN NY 11211 | Active | Company formed on the 2003-04-21 |
|
FUNCTIONALLY FIT, LLC | 1328 N LIMESTONE ST - SPRINGFIELD OH 45503 | Active | Company formed on the 2007-09-24 |
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FUNCTIONALLY INTENSE TRAINING LLC | 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 | Active | Company formed on the 2013-07-19 |
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FUNCTIONALLY UNIQUE NOVELTIES, INC. | 5532 S FT APACHE RD STE 100 LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 2005-03-17 |
 |
FUNCTIONALLY HEALTHY MULTIMODAL HEALTH CLINICS PTY LTD | WA 6054 | Dissolved | Company formed on the 2014-10-09 |
|
FUNCTIONALLY SOUND PTY LTD | NSW 2280 | Dissolved | Company formed on the 2007-10-10 |
| FUNCTIONALL, LLC | 6937 NW 110 WAY PARKLAND FL 33076 | Inactive | Company formed on the 2008-07-08 | |
| FUNCTIONALLY FIT LLC | 3802 Murrell Rd Rockledge FL 32955 | Active | Company formed on the 2014-07-25 | |
| FUNCTIONALLY FIT FITNESS CENTER INC | 3802 Murrel Rd Rockledge FL 32955 | Active | Company formed on the 2015-11-17 | |
| FUNCTIONALLY LIMITLESS, LLC | 2585 LYNWOOD PLACE MERRITT ISLAND FL 32953 | Active | Company formed on the 2016-09-08 | |
| FUNCTIONALLY LTD | 97 SCOTTS FARM ROAD EPSOM KT19 9LN | Active - Proposal to Strike off | Company formed on the 2017-05-09 | |
|
FunctionAllies | 9008 Vance St Apt 201 Westminster CO 80021 | Delinquent | Company formed on the 2015-03-24 |
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Functionally Nourished by KSB LLC | 2536 Park Mesa Ct Grand Junction CO 81507 | Good Standing | Company formed on the 2018-12-06 |
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FUNCTIONALLY FIT LLC | Delaware | Unknown | |
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FUNCTIONALLY ARTISTIC INCORPORATED | Michigan | UNKNOWN | |
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FUNCTIONALLY ABLE REHABILITATION INCORPORATED | New Jersey | Unknown |
Company Officers of FUNCTIONALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA BRIDGET O'DONNELL |
||
JOHN JOSEPH O'DONNELL |
||
MARIA BRIDGET O'DONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUNCTIONALL CATERING LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| LIVING THE DREAM BOURNEMOUTH LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1993-09-16 | Active | |
| JULIAN HAINES BOWLS LIMITED | Director | 2013-02-28 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
| FUNCTIONALL CATERING LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| JULIAN HAINES BOWLS LIMITED | Director | 2013-02-28 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
| FUNCTIONALL CATERING LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRIDGET O'DONNELL / 17/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH O'DONNELL / 17/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BRIDGET O'DONNELL / 17/12/2012 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 37 WARREN STREET LONDON W1T 6AD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 17/01/04 | |
| ELRES | S366A DISP HOLDING AGM 17/01/04 | |
| 88(2)R | AD 13/01/03-07/01/04 £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
Licences & Regulatory approval
We could not find any licences issued to FUNCTIONALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FUNCTIONALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUNCTIONALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 6 |
| MortgagesNumMortOutstanding | 0.17 | 3 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 50,986 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-02-01 | £ 1,669 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNCTIONALL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 27,840 |
| Current Assets | 2012-02-01 | £ 113,069 |
| Debtors | 2012-02-01 | £ 85,229 |
| Fixed Assets | 2012-02-01 | £ 9,387 |
| Shareholder Funds | 2012-02-01 | £ 69,801 |
| Tangible Fixed Assets | 2012-02-01 | £ 9,387 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUNCTIONALL LIMITED registering or being granted any patents Domain Names
FUNCTIONALL LIMITED owns 1 domain names.
functionall.co.uk
Income
Government Income
Government spend with FUNCTIONALL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Borough of Poole | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where FUNCTIONALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNCTIONALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FUNCTIONALL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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