Company Information for FUNCTIONALITEAM LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FUNCTIONALITEAM LIMITED | ||
Legal Registered Office | ||
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21 | ||
Previous Names | ||
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Company Number | 08149442 | |
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Company ID Number | 08149442 | |
Date formed | 2012-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-10-04 08:21:17 |
Companies House |
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Officer | Role | Date Appointed |
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THIERRY HUGUET |
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MARIBETH LONG |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER PETER LONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVSHAKER LIMITED | Director | 2014-06-02 | CURRENT | 2014-03-06 | Active | |
VALCHEMY LIMITED | Director | 2017-02-22 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
KASSHIN LIMITED | Director | 2017-02-22 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
TOO LONG INVESTMENTS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
RETURN OVER TIME LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY HUGUET | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Thierry Huguet as a person with significant control on 2017-03-22 | |
PSC04 | Change of details for Mr Christopher Peter Long as a person with significant control on 2017-03-22 | |
CH01 | Director's details changed for Mr Thierry Huguet on 2017-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER LONG | |
AP01 | DIRECTOR APPOINTED MARIBETH LONG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/10/15 | |
CH01 | Director's details changed for Mr Christopher Peter Long on 2015-09-25 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY HUGUET / 18/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 18/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/15 FROM 1 Kings Avenue Winchmore Hill London N21 3NA | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THIERRY HUGUET | |
RES15 | CHANGE OF NAME 10/02/2015 | |
CERTNM | COMPANY NAME CHANGED FUNCTIONALITEA LIMITED CERTIFICATE ISSUED ON 17/02/15 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 27/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 18/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices
Creditors Due Within One Year | 2012-07-19 | £ 30,481 |
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Creditors and other liabilities
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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 FUNCTIONALITEAM LIMITED
Called Up Share Capital | 2012-07-19 | £ 10 |
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Cash Bank In Hand | 2012-07-19 | £ 25 |
Current Assets | 2012-07-19 | £ 153 |
Debtors | 2012-07-19 | £ 128 |
Fixed Assets | 2012-07-19 | £ 17,757 |
Shareholder Funds | 2012-07-19 | £ 12,571 |
Tangible Fixed Assets | 2012-07-19 | £ 9,757 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as FUNCTIONALITEAM LIMITED are:
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. |