| Company Name | Fusion Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115849 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Directors
| Director Name | Mr Robert Charles Henley |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BX |
| Director Name | George Christian Scott Pollard |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Barns The Farm Holton Wincanton Somerset BA9 8AR |
| Director Name | Neil Wilkinson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 44 Essex Street Reading RG2 0EH |
| Secretary Name | Mr Robert Charles Henley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BX |
| Director Name | Mark Paul Healey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 12 November 2002) |
| Role | Managing Director |
| Correspondence Address | Curlew Rope Walk Penpol Truro Cornwall TR3 6NA |
| Secretary Name | Mark Paul Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 12 November 2002) |
| Role | Managing Director |
| Correspondence Address | Curlew Rope Walk Penpol Truro Cornwall TR3 6NA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 25 Newman Street London W1T 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2001 | New secretary appointed;new director appointed (1 page) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Incorporation (31 pages) |