| Company Name | Fusilex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086819 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jaivant Shah |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 May 2007) |
| Role | Wine Merchant |
| Correspondence Address | 55 De Bohun Avenue Southgate London N14 4PU |
| Secretary Name | Mrs Kirtika Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 55 De Bohun Avenue Southgate London N14 4PU |
| Director Name | Shailesh Virendra Patel |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 December 2001) |
| Role | Accountant |
| Correspondence Address | 19 Russell Road Northwood Middlesex HA6 2LJ |
| Secretary Name | Pankaj Keshavlal Rajani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 December 2001) |
| Role | Company Director |
| Correspondence Address | 50a Carlton Hill London NW8 0ES |
| Director Name | Mr Rajnikant Chhotalal Khiroya |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Upper Hill Rise Chorleywood Rickmansworth Hertfordshire WD3 7NU |
| Secretary Name | Mr Harish Chhaganlal Kotecha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 March 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Berry Lane Rickmansworth Hertfordshire WD3 4BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor Congress House Lyon Road Harrow Middlesex HA1 2FD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 May 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 May |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2006 | Accounting reference date shortened from 31/10/06 to 05/05/06 (1 page) |
| 17 November 2006 | Total exemption full accounts made up to 5 May 2006 (10 pages) |
| 14 November 2006 | Application for striking-off (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 January 2004 | Return made up to 10/10/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 23 July 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 30 June 2003 | New secretary appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (5 pages) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 29 January 2002 | Particulars of mortgage/charge (3 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 October 2000 | Incorporation (19 pages) |