Fusedale Ltd

Company Name	Fusedale Ltd
Company Status	Dissolved
Company Number	06876608
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mrs Michelle Patricia Ragon
Status	Closed
Appointed	27 July 2009(3 months, 2 weeks after company formation)
Appointment Duration	10 years (closed 20 August 2019)
Role	Housewife
Correspondence Address	11 Fusedale Way South Ockendon Essex RM15 5HU

Director Name	Mr David Bell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(1 year after company formation)
Appointment Duration	9 years, 3 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ilchester Road Dagenham Essex RM8 2YU

Director Name	Mr Nicholas Peter Ragon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	68 Fusedale Way South Ockendon Essex RM15 5HU

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Telephone	07 802218125
Telephone region	Mobile

Location

Registered Address	68 Illchester Road Dagenham RM8 2YU
Region	London
Constituency	Barking
County	Greater London
Ward	Mayesbrook
Built Up Area	Greater London

Shareholders

50 at £1	David Bell 49.02% Ordinary
50 at £1	Nicholas P. Ragon 49.02% Ordinary
1 at £1	David Bell 0.98% Preference A
1 at £1	Michelle Patricia Ragon 0.98% Preference B

Financials

Year	2014
Net Worth	-£6,739
Cash	£4,971
Current Liabilities	£13,120

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
23 May 2019	Application to strike the company off the register (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 102 (5 pages)
21 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 102 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102 (5 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 102 (5 pages)
30 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 102 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
17 January 2011	Termination of appointment of Nicholas Ragon as a director (1 page)
17 January 2011	Termination of appointment of Nicholas Ragon as a director (1 page)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010	Appointment of Mr David Bell as a director (2 pages)
26 May 2010	Appointment of Mr David Bell as a director (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 102 (4 pages)
19 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 102 (4 pages)
19 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 102 (4 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr Nicolas Peter Ragon on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nicolas Peter Ragon on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nicolas Peter Ragon on 1 March 2010 (2 pages)
27 July 2009	Secretary appointed mrs michelle patricia ragon (1 page)
27 July 2009	Secretary appointed mrs michelle patricia ragon (1 page)
3 July 2009	Director appointed mr nicolas peter ragon (1 page)
3 July 2009	Director appointed mr nicolas peter ragon (1 page)
14 April 2009	Incorporation (13 pages)
14 April 2009	Appointment terminated director peter valaitis (1 page)
14 April 2009	Incorporation (13 pages)
14 April 2009	Appointment terminated director peter valaitis (1 page)

Fusedale Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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