FUNWARE 2000 LIMITED
LONDON

Hellopages » Greater London » Islington » N4 2RB

Company number 03496251
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 23A PRAH ROAD, LONDON, UNITED KINGDOM, N4 2RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Akiko Sato as a secretary on 11 May 2016. The most likely internet sites of FUNWARE 2000 LIMITED are www.funware2000.co.uk, and www.funware-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funware 2000 Limited is a Private Limited Company. The company registration number is 03496251. Funware 2000 Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Funware 2000 Limited is 23a Prah Road London United Kingdom N4 2rb. The company`s financial liabilities are £59.33k. It is £18.78k against last year. And the total assets are £93.94k, which is £28.04k against last year. SATO, Akiko is a Secretary of the company. DEWEY, Jonathan Peter is a Director of the company. Secretary CHONG, Pik Kwan has been resigned. Secretary DEWEY, Jonathan Peter has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary MORANDI, Christopher Michel has been resigned. Director CHONG, Pik Kwan has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director MORANDI, Christopher Michel has been resigned. The company operates in "Information technology consultancy activities".


funware 2000 Key Finiance

LIABILITIES £59.33k
+46%
CASH n/a
TOTAL ASSETS £93.94k
+42%
All Financial Figures

Current Directors

Secretary
SATO, Akiko
Appointed Date: 11 May 2016
Director
DEWEY, Jonathan Peter
Appointed Date: 10 February 1998
60 years old

Resigned Directors

Secretary
CHONG, Pik Kwan
Resigned: 01 February 1999
Appointed Date: 10 February 1998
Secretary
DEWEY, Jonathan Peter
Resigned: 20 July 2000
Appointed Date: 01 February 1999
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 10 February 1998
Appointed Date: 21 January 1998
Secretary
MORANDI, Christopher Michel
Resigned: 26 January 2016
Appointed Date: 20 July 2000
Director
CHONG, Pik Kwan
Resigned: 01 February 1999
Appointed Date: 10 February 1998
63 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 10 February 1998
Appointed Date: 21 January 1998
Director
MORANDI, Christopher Michel
Resigned: 20 July 2000
Appointed Date: 01 February 1999
54 years old

Persons With Significant Control

Mr Jonathan Peter Dewey
Notified on: 21 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Akiko Sato
Notified on: 21 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUNWARE 2000 LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Appointment of Mrs Akiko Sato as a secretary on 11 May 2016
27 Jan 2016
Termination of appointment of Christopher Michel Morandi as a secretary on 26 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 49 more events
18 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
Director resigned
18 Feb 1998
New director appointed
18 Feb 1998
Registered office changed on 18/02/98 from: 2A 41-42 windmill street london W1P 1HH
21 Jan 1998
Incorporation

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