Company NameFusion Digital Ltd
Company StatusDissolved
Company Number06792650
CategoryPrivate Limited Company
Incorporation Date15 January 2009(15 years, 3 months ago)
Dissolution Date24 December 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMiss Rifat Hussein
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2009(7 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (closed 24 December 2013)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address269a Markhouse Rd
Walthamstow
London
E17 8EE
Director NameMr Liaquat Hussain
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address9 Campbell Road
Walthamstow
E17 6RR

Location

Registered AddressUnit 26 Forest Business Park
Argall Avenue
London
E10 7FB
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Shareholders

50 at £1Rifat Hussein
100.00%
Ordinary

Financials

Year2014
Turnover£200,628
Gross Profit£36,635
Net Worth-£62,785
Cash£3,421

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2013Registered office address changed from 92 High Street London E17 7LD United Kingdom on 16 September 2013 (1 page)
16 September 2013Registered office address changed from 92 High Street London E17 7LD United Kingdom on 16 September 2013 (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
24 November 2012Compulsory strike-off action has been suspended (1 page)
24 November 2012Compulsory strike-off action has been suspended (1 page)
18 September 2012First Gazette notice for compulsory strike-off (1 page)
18 September 2012First Gazette notice for compulsory strike-off (1 page)
1 February 2012Compulsory strike-off action has been discontinued (1 page)
1 February 2012Compulsory strike-off action has been discontinued (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
Statement of capital on 2012-01-31
  • GBP 50
(3 pages)
31 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
Statement of capital on 2012-01-31
  • GBP 50
(3 pages)
12 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
12 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
13 October 2010Total exemption full accounts made up to 31 January 2010 (7 pages)
13 October 2010Total exemption full accounts made up to 31 January 2010 (7 pages)
18 May 2010Compulsory strike-off action has been discontinued (1 page)
18 May 2010Compulsory strike-off action has been discontinued (1 page)
18 May 2010First Gazette notice for compulsory strike-off (2 pages)
18 May 2010First Gazette notice for compulsory strike-off (2 pages)
17 May 2010Director's details changed for Miss Rifat Hussein on 1 January 2010 (2 pages)
17 May 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
17 May 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for Miss Rifat Hussein on 1 January 2010 (2 pages)
17 May 2010Director's details changed for Miss Rifat Hussein on 1 January 2010 (2 pages)
24 March 2010Registered office address changed from 89 Langham Road London N15 3LR England on 24 March 2010 (1 page)
24 March 2010Registered office address changed from 89 Langham Road London N15 3LR England on 24 March 2010 (1 page)
26 January 2010Registered office address changed from 269a Markhouse Road London E17 8EE United Kingdom on 26 January 2010 (1 page)
26 January 2010Registered office address changed from 269a Markhouse Road London E17 8EE United Kingdom on 26 January 2010 (1 page)
26 October 2009Registered office address changed from 89 Langham Road Tottenham N15 3LR United Kingdom on 26 October 2009 (1 page)
26 October 2009Registered office address changed from 89 Langham Road Tottenham N15 3LR United Kingdom on 26 October 2009 (1 page)
23 September 2009Director appointed miss rifat hussein (1 page)
23 September 2009Appointment Terminated Director liaquat hussain (1 page)
23 September 2009Appointment terminated director liaquat hussain (1 page)
23 September 2009Director appointed miss rifat hussein (1 page)
15 January 2009Incorporation (14 pages)
15 January 2009Incorporation (14 pages)