| Company Name | Fusion (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06668554 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Papaphilippou |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2009(11 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 December 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria St Albans Road South Mimms Hertfordshire EN6 3PP |
| Director Name | Mr Nicholas Papaphilippou |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 286b Chase Road London N14 6HF |
Location
| Registered Address | 286b Chase Road Southgate London N14 6HF |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2015 | Registered office address changed from 286B Chase Road London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 23 February 2015 (1 page) |
| 23 February 2015 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2014 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2013 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 March 2012 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2011 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2010 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 26 February 2010 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2009 | Director appointed mr nicholas papaphilippou (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2008 | Incorporation (13 pages) |
| 8 August 2008 | Appointment terminated director nicholas papaphilippou (1 page) |