Southend-On-Sea
Essex
SS1 1AB
Director Name | Francis Sirois-Maheu |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 08 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Clifftown Road Southend-On-Sea Essex SS1 1AB |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Functionalab Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£473,796 |
Cash | £4,465 |
Current Liabilities | £1,925 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 February 2021 | Director's details changed for Francis Sirois-Maheu on 1 February 2021 (2 pages) |
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8 February 2021 | Director's details changed for Erick Geoffrion on 1 February 2021 (2 pages) |
1 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021 (1 page) |
15 January 2021 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
27 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
11 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
3 January 2019 | Confirmation statement made on 8 December 2018 with updates (5 pages) |
26 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
24 July 2018 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 24 July 2018 (1 page) |
13 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
13 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
17 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
31 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-31
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
31 May 2011 | Company name changed functionalab uk LIMITED\certificate issued on 31/05/11
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31 May 2011 | Company name changed functionalab uk LIMITED\certificate issued on 31/05/11
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22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Resolutions
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17 December 2009 | Resolutions
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17 December 2009 | Company name changed functionlab uk LIMITED\certificate issued on 17/12/09
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17 December 2009 | Company name changed functionlab uk LIMITED\certificate issued on 17/12/09
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8 December 2009 | Incorporation (46 pages) |
8 December 2009 | Incorporation (46 pages) |