Company number 06758964
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Nominee Solutions Limited as a secretary on 31 October 2016; Termination of appointment of Westco Nominees Limited as a secretary on 31 October 2016. The most likely internet sites of FUNLINE INTERNATIONAL LIMITED are www.funlineinternational.co.uk, and www.funline-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funline International Limited is a Private Limited Company.
The company registration number is 06758964. Funline International Limited has been working since 26 November 2008.
The present status of the company is Active. The registered address of Funline International Limited is 20 22 Wenlock Road London England N1 7gu. . NOMINEE SOLUTIONS LIMITED is a Secretary of the company. LEMOUES, Ludovic is a Director of the company. Secretary AMEDIA LTD has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director GBOLADE, Olatokunbo Oluwayomi has been resigned. Director JENK, Andreas has been resigned. Director JOHNSON, Humphrey has been resigned. Director OLATUNBOSUN GBOLADE, Bobby has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NOMINEE SOLUTIONS LIMITED
Appointed Date: 31 October 2016
Resigned Directors
Secretary
AMEDIA LTD
Resigned: 25 May 2010
Appointed Date: 16 March 2009
Secretary
WESTCO NOMINEES LIMITED
Resigned: 31 October 2016
Appointed Date: 30 September 2015
Secretary
WESTCO NOMINEES LIMITED
Resigned: 30 March 2015
Appointed Date: 24 May 2010
Director
JENK, Andreas
Resigned: 16 March 2009
Appointed Date: 26 November 2008
42 years old
Director
JOHNSON, Humphrey
Resigned: 01 September 2009
Appointed Date: 15 April 2009
55 years old
Director
WESTCO DIRECTORS LIMITED
Resigned: 30 March 2015
Appointed Date: 18 June 2014
Director
WESTCO DIRECTORS LTD
Resigned: 17 June 2014
Appointed Date: 24 May 2010
Persons With Significant Control
Mr Ludovic Lemoues
Notified on: 26 November 2016
64 years old
Nature of control: Has significant influence or control
FUNLINE INTERNATIONAL LIMITED Events
03 Feb 2017
Confirmation statement made on 26 November 2016 with updates
31 Oct 2016
Appointment of Nominee Solutions Limited as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Westco Nominees Limited as a secretary on 31 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 42 more events
17 Mar 2009
Registered office changed on 17/03/2009 from 1A pope street london SE1 3PH united kingdom
17 Mar 2009
Director appointed mr bobby olatunbosun gbolade
17 Mar 2009
Secretary appointed amedia LTD
17 Mar 2009
Appointment terminated director andreas jenk
26 Nov 2008
Incorporation