| Company Name | Fusion2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03836467 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 8 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin Andrew Reed |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Graphic Design Web Design Mult |
| Correspondence Address | 24 Burlington Road Enfield Middlesex EN2 0LJ |
| Secretary Name | Sandra Reed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Burlington Road Enfield Middlesex EN2 0LJ |
| Director Name | Mark Leighton |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 129 Phoenix Place Dartford Kent DA1 2XG |
| Director Name | Mr Kapil Wadhwani |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Princes Park Avenue London NW11 0JR |
Location
| Registered Address | The Impact Centre 12-18 Hoxton Street London N1 6NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,873 |
| Cash | £6,596 |
| Current Liabilities | £10,977 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 14 November 2001 | Resolutions
|
| 14 November 2001 | Nc inc already adjusted 07/11/01 (1 page) |
| 14 November 2001 | £ sr 750@10 15/08/01 (1 page) |
| 31 October 2001 | Ad 05/09/01--------- £ si 250@1=250 £ ic 1500/1750 (2 pages) |
| 31 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 25 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 24 burlington road enfield middlesex EN2 0LJ (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 6 September 1999 | Incorporation (16 pages) |