| Company Name | Fusion I.G. Limited |
|---|---|
| Director | Hilary Lancaster |
| Company Status | Active |
| Company Number | 06241870 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(17 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Hilary Lancaster |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-33 Shacklewell Street Shoreditch London E2 7EG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Simon Lancaster Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Silver Court Hitchin Bancroft SG5 1GB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 31-33 Shacklewell Street Shoreditch London E2 7EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hilary Lancaster-willis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,296 |
| Cash | £54,037 |
| Current Liabilities | £14,409 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks, 3 days from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 12 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 11 May 2022 | Change of details for Ms Hilary Lancaster as a person with significant control on 9 May 2022 (2 pages) |
| 10 May 2022 | Change of details for Ms Hilary Lancaster as a person with significant control on 9 May 2022 (2 pages) |
| 10 May 2022 | Director's details changed for Ms Hilary Lancaster on 10 May 2022 (2 pages) |
| 10 May 2022 | Director's details changed for Ms Hilary Lancaster on 9 May 2022 (2 pages) |
| 10 May 2022 | Registered office address changed from 50 Evelyn Court Evelyn Walk London N1 7PS England to 31-33 Shacklewell Street Shoreditch London E2 7EG on 10 May 2022 (1 page) |
| 22 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 11 May 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 12 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 23 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 12 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 13 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 13 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2016 | Registered office address changed from 50 Evelyn Court Evelyn Walk London N1 7PS England to 50 Evelyn Court Evelyn Walk London N1 7PS on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 50 Evelyn Court Evelyn Walk London N1 7PS on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 50 Evelyn Court Evelyn Walk London N1 7PS on 18 August 2016 (1 page) |
| 18 August 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Registered office address changed from 50 Evelyn Court Evelyn Walk London N1 7PS England to 50 Evelyn Court Evelyn Walk London N1 7PS on 18 August 2016 (1 page) |
| 18 August 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 February 2015 | Registered office address changed from 42 South Molton Street London W1K 5RR to 29-30 Fitzroy Square London W1T 6LQ on 2 February 2015 (1 page) |
| 2 February 2015 | Director's details changed for Hilary Lancaster on 26 January 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from 42 South Molton Street London W1K 5RR to 29-30 Fitzroy Square London W1T 6LQ on 2 February 2015 (1 page) |
| 2 February 2015 | Director's details changed for Hilary Lancaster on 26 January 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from 42 South Molton Street London W1K 5RR to 29-30 Fitzroy Square London W1T 6LQ on 2 February 2015 (1 page) |
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom (1 page) |
| 29 May 2014 | Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom (1 page) |
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 27 February 2014 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom on 27 February 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 June 2011 | Director's details changed for Hilary Lancaster on 8 May 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Register inspection address has been changed from C/O Fusion I.G Ltd 98 New Bond St London W1S 1SN United Kingdom (1 page) |
| 14 June 2011 | Director's details changed for Hilary Lancaster on 8 May 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Register inspection address has been changed from C/O Fusion I.G Ltd 98 New Bond St London W1S 1SN United Kingdom (1 page) |
| 14 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Director's details changed for Hilary Lancaster on 8 May 2011 (2 pages) |
| 14 March 2011 | Registered office address changed from 98 New Bond Street London WS11SN on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 98 New Bond Street London WS11SN on 14 March 2011 (1 page) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2010 | Director's details changed for Hilary Lancaster-Willis on 16 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Hilary Lancaster-Willis on 16 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 9 May 2009 with a full list of shareholders (3 pages) |
| 16 January 2010 | Annual return made up to 9 May 2009 with a full list of shareholders (3 pages) |
| 16 January 2010 | Annual return made up to 9 May 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Registered office address changed from 7 Silver Court Hitchin Bancroft Hertfordshire SG5 1GB on 24 November 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from 7 Silver Court Hitchin Bancroft Hertfordshire SG5 1GB on 24 November 2009 (2 pages) |
| 28 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 January 2009 | Appointment terminated secretary simon lancaster willis (1 page) |
| 31 January 2009 | Appointment terminated secretary simon lancaster willis (1 page) |
| 6 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: c/O. V shah & co. 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: c/O. V shah & co. 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New secretary appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Incorporation (14 pages) |
| 9 May 2007 | Incorporation (14 pages) |