| Company Name | Subfusion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06487514 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 2 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Prakash Jaykishan Solanki |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Subway, 181 Field End Rd North Harrow Middlesex HA5 1QR |
| Secretary Name | Monica Bhela Solanki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Pinner Park Avenue North Harrow Middlesex HA2 6LF |
Contact
| Website | www.subfusion.co.uk |
|---|
Location
| Registered Address | C/O Subway, 181 Field End Rd North Harrow Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Infinity 10 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,784 |
| Cash | £357,707 |
| Current Liabilities | £355,923 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2015 | Application to strike the company off the register (3 pages) |
| 18 May 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 8 May 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 8 May 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 23 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 March 2014 | Director's details changed for Mr Prakash Jaykishan Solanki on 1 August 2013 (2 pages) |
| 17 March 2014 | Director's details changed for Mr Prakash Jaykishan Solanki on 1 August 2013 (2 pages) |
| 17 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Mr Prakash Jaykishan Solanki on 1 August 2013 (2 pages) |
| 17 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 29 March 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 21 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Prakash Jaykishan Solanki on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Prakash Jaykishan Solanki on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Prakash Jaykishan Solanki on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 24 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 1 April 2009 | Appointment terminated secretary monica solanki (1 page) |
| 1 April 2009 | Appointment terminated secretary monica solanki (1 page) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 January 2008 | Incorporation (14 pages) |
| 29 January 2008 | Incorporation (14 pages) |