Funky Fish PR Ltd

Company Name	Funky Fish PR Ltd
Company Status	Dissolved
Company Number	05175477
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Names	In Magazine Ltd and DNA PR Manchester Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicola Jane Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Belvedere Court 1 Paulin Drive Winchmore Hill London N21 1AZ

Secretary Name	Amanda Louise Duran Gleave
Nationality	British
Status	Closed
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Apt 5 23 The Downs, Cheadle Cheshire SK8 1JL

Director Name	Miss Kelly Gay Doran
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Egerton Road Eccles Manchester Lancashire M30 9LR

Director Name	Miss Amanda Louise Duran Gleave
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(7 months after company formation)
Appointment Duration	9 years, 5 months (closed 05 August 2014)
Role	Publishing
Country of Residence	England
Correspondence Address	Apartment 5 23 The Downs Cheadle Cheshire SK8 1JL

Contact

Website	www.funkyfish-pr.com
Telephone	0161 6602529
Telephone region	Manchester

Location

Registered Address	8 Egerton Road Eccles Manchester Lancashire M30 9LR
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

1 at £1	Amanda Gleave 33.33% Ordinary
1 at £1	Kelly Doran 33.33% Ordinary
1 at £1	Nicola Jane Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	-£14,922
Current Liabilities	£2,181

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (4 pages)
11 April 2014	Application to strike the company off the register (4 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 3 (5 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 3 (5 pages)
12 July 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 July 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 3 (5 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 July 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Ms Kelly Gay Doran on 31 December 2010 (2 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Ms Kelly Gay Doran on 31 December 2010 (2 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Registered office address changed from Sanctuary House 12 the Sanctuary Manchester M15 5TR on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Sanctuary House 12 the Sanctuary Manchester M15 5TR on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Sanctuary House 12 the Sanctuary Manchester M15 5TR on 5 October 2010 (1 page)
10 September 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
10 September 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
11 August 2010	Director's details changed for Kelly Gay Doran on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Kelly Gay Doran on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Nicola Jane Smith on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Nicola Jane Smith on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Kelly Gay Doran on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Nicola Jane Smith on 1 July 2010 (2 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
5 August 2009	Return made up to 09/07/09; full list of members (4 pages)
5 August 2009	Return made up to 09/07/09; full list of members (4 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
25 July 2008	Return made up to 09/07/08; full list of members (4 pages)
25 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
9 July 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 June 2008	Registered office changed on 30/06/2008 from 7 brewery yard deva centre trinity way manchester M3 7BB (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from 7 brewery yard deva centre trinity way manchester M3 7BB (2 pages)
4 September 2007	Return made up to 09/07/07; full list of members (3 pages)
4 September 2007	Return made up to 09/07/07; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (11 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (11 pages)
22 September 2006	Return made up to 09/07/06; full list of members (3 pages)
22 September 2006	Return made up to 09/07/06; full list of members (3 pages)
20 March 2006	Registered office changed on 20/03/06 from: unit 7 brewery yard, deva centre trinity way manchester M3 7BB (1 page)
20 March 2006	Registered office changed on 20/03/06 from: unit 7 brewery yard, deva centre trinity way manchester M3 7BB (1 page)
22 February 2006	Registered office changed on 22/02/06 from: third floor 40-42 john dalton st manchester M2 6LE (1 page)
22 February 2006	Registered office changed on 22/02/06 from: third floor 40-42 john dalton st manchester M2 6LE (1 page)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
24 January 2006	Ad 06/08/04-12/12/05 £ si 1@1 (2 pages)
24 January 2006	Ad 06/08/04-12/12/05 Â£ si 1@1 (2 pages)
2 August 2005	Return made up to 09/07/05; full list of members (3 pages)
2 August 2005	Return made up to 09/07/05; full list of members (3 pages)
10 June 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
10 June 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
20 August 2004	Company name changed dna pr manchester LTD\certificate issued on 20/08/04 (2 pages)
20 August 2004	Company name changed dna pr manchester LTD\certificate issued on 20/08/04 (2 pages)
4 August 2004	Company name changed in magazine LTD\certificate issued on 04/08/04 (2 pages)
4 August 2004	Company name changed in magazine LTD\certificate issued on 04/08/04 (2 pages)
9 July 2004	Incorporation (13 pages)
9 July 2004	Incorporation (13 pages)

Funky Fish PR Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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