| Company Name | Fusion Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748393 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Webbmania Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hermish Kumar |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 January 2004) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Brent Way Finchley London N3 1AR |
| Secretary Name | Makesh Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 680 Walsall Road Great Barr Birmingham West Midlands B42 1EY |
| Director Name | Pran Mehra |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Indianh |
| Status | Closed |
| Appointed | 31 December 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 27 January 2004) |
| Role | Business |
| Correspondence Address | 44 Grove Court Grove End Road London NW8 9EP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2003 | Application for striking-off (1 page) |
| 22 May 2003 | Return made up to 08/04/03; full list of members
|
| 22 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 25 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 27 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 17 February 2000 | Company name changed webbmania solutions LIMITED\certificate issued on 18/02/00 (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 24 August 1999 | Resolutions
|
| 24 August 1999 | Registered office changed on 24/08/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 April 1999 | Incorporation (17 pages) |