Charles Funke Associates Ltd was founded on 27 October 1989, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. Funke, Llinos Myra, Ritchie, Carys Anne, Funke, Charles Carl Rudolf, Gooch, Cathryn Myra, Taylor, Francis are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUNKE, Llinos Myra | 07 August 2002 | - | 1 |
| RITCHIE, Carys Anne | 07 August 2002 | - | 1 |
| FUNKE, Charles Carl Rudolf | 27 October 1990 | 14 May 1991 | 1 |
| GOOCH, Cathryn Myra | N/A | 03 March 1997 | 1 |
| TAYLOR, Francis | 01 June 1998 | 30 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 July 2016 | |
| DS01 - Striking off application by a company | 16 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 04 May 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AA01 - Change of accounting reference date | 04 March 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AD01 - Change of registered office address | 23 September 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| SH03 - Return of purchase of own shares | 31 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| RESOLUTIONS - N/A | 13 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363a - Annual Return | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 169 - Return by a company purchasing its own shares | 07 June 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| 363a - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363a - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363a - Annual Return | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363a - Annual Return | 13 November 2001 | |
| 363a - Annual Return | 04 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
| 287 - Change in situation or address of Registered Office | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 363s - Annual Return | 30 December 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| 395 - Particulars of a mortgage or charge | 13 June 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| AA - Annual Accounts | 26 November 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 09 November 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 June 1992 | |
| 288 - N/A | 06 December 1991 | |
| 363b - Annual Return | 06 December 1991 | |
| 363a - Annual Return | 03 December 1991 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| 287 - Change in situation or address of Registered Office | 01 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| CERTNM - Change of name certificate | 27 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1990 | |
| NEWINC - New incorporation documents | 27 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Aircraft mortgage | 11 June 1998 | Fully Satisfied |
N/A |
