Fusions 33 Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Secretary Name	Mrs Karina Mohan Daryanani
Nationality	British
Status	Closed
Appointed	15 July 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 14 February 2006)
Role	Company Director
Correspondence Address	3 Foscote Road Hendon London NW4 3SE

Director Name	Sunil Mohan Daryanani
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(1 year after company formation)
Appointment Duration	3 years, 6 months (closed 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Foscote Road Hendon London NW4 3SE

Director Name	Mrs Amber Labana
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Teacher
Correspondence Address	100a Priory Road London NW6 3NS

Secretary Name	Maureen Jeannette Mann
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Accountant
Correspondence Address	20 Kilmarnock Gardens Dagenham Essex RM8 2RE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	Luex House 38 Watford Way London NW4 3AL
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

14 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
16 September 2005	Application for striking-off (1 page)
7 September 2005	Director resigned (2 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 September 2004	Return made up to 01/08/04; full list of members (7 pages)
24 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 November 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: 100A priory road west hampstead london NW6 3NS (1 page)
19 November 2002	Ad 01/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
30 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 100A priory road west hampstead london NW6 3NS (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)

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