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Home > England & Wales Companies > FUNKY DIVAS (LONDON) LIMITED
Company Information for

FUNKY DIVAS (LONDON) LIMITED

LONDON, EC2M 2PL,
Company Registration Number
05700115
Private Limited Company
Dissolved

Dissolved 2017-08-18

Company Overview

About Funky Divas (london) Ltd
FUNKY DIVAS (LONDON) LIMITED was founded on 2006-02-07 and had its registered office in London. The company was dissolved on the 2017-08-18 and is no longer trading or active.

Key Data
Company Name
FUNKY DIVAS (LONDON) LIMITED
 
Legal Registered Office
LONDON
EC2M 2PL
Other companies in N7
 
Filing Information
Company Number 05700115
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-08-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-24 10:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNKY DIVAS (LONDON) LIMITED
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Company Officers of FUNKY DIVAS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
HATICE OMER
 Director 2006-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA THEODOULOU
 Company Secretary 2006-02-13 2010-03-31
GEORGINA THEODOULOU
 Director 2006-02-13 2010-03-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-02-07 2006-02-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-02-07 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HATICE OMER TOYBOX INC LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O C. CHARLES & CO LIMITED 105 SEVEN SISTERS ROAD LONDON N7 7QP
2016-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-274.20STATEMENT OF AFFAIRS/4.19
2016-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05GAZ1FIRST GAZETTE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0107/02/15 FULL LIST
2014-08-06AA31/01/14 TOTAL EXEMPTION FULL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0107/02/14 FULL LIST
2013-11-29AA01PREVSHO FROM 28/02/2013 TO 31/01/2013
2013-03-08AR0107/02/13 FULL LIST
2012-12-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-07DISS40DISS40 (DISS40(SOAD))
2012-03-06GAZ1FIRST GAZETTE
2012-03-05AR0107/02/12 FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HATICE OMER / 01/02/2012
2012-02-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-04AR0107/02/11 FULL LIST
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA THEODOULOU
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY GEORGINA THEODOULOU
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-19AR0107/02/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA THEODOULOU / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HATICE OMER / 01/10/2009
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM HELEN NICOLAS ACCOUNTING SOLUTIONS LTD WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9HN
2009-09-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 221-223 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LP
2008-07-08363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-04-30AA29/02/08 TOTAL EXEMPTION SMALL
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to FUNKY DIVAS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-23
Appointment of Liquidators2016-05-20
Resolutions for Winding-up2016-05-20
Meetings of Creditors2016-05-05
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against FUNKY DIVAS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNKY DIVAS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2014-01-31

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 FUNKY DIVAS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of FUNKY DIVAS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNKY DIVAS (LONDON) LIMITED
Trademarks
We have not found any records of FUNKY DIVAS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNKY DIVAS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as FUNKY DIVAS (LONDON) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where FUNKY DIVAS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFUNKY DIVAS (LONDON) LIMITEDEvent Date2016-05-16
At a General Meeting of the Company, duly convened, and held at 2nd Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, EN4 9HN on 16 May 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Kaysia Heedram Hatice Omer , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyFUNKY DIVAS (LONDON) LIMITEDEvent Date2016-05-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 27 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 16 May 2016 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Lisa Pollack, Tel: 020 7377 4370 Lane Bednash , Liquidator : Ag FF112511
 
Initiating party Event TypeProposal to Strike Off
Defending partyFUNKY DIVAS (LONDON) LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNKY DIVAS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUNKY DIVAS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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