Fusepump Affiliates Ltd

Company Name	Fusepump Affiliates Ltd
Company Status	Dissolved
Company Number	06905043
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Robert Durkin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Scholes Lane Cleckheaton Bradford West Yorkshire BD19 6LX

Director Name	Mr Lee Alexander Cash
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mrs Caroline Buchanon Worboys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2015)
Role	Marketing Professional
Country of Residence	England
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mr Gary Selden Laben
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2050 N. Greenville Avenue Richardson Texas 75082

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 March 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2017)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	fusepump.com
Email address	[email protected]
Telephone	020 71997850
Telephone region	London

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Fusepump LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
22 August 2017	Application to strike the company off the register (3 pages)
8 August 2017	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 8 August 2017 (1 page)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
7 March 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
20 October 2016	Registered office address changed from C/O C/O Fusepump Ltd 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from C/O C/O Fusepump Ltd 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on 20 October 2016 (1 page)
7 October 2016	Appointment of Mr Mark Julian Read as a director on 30 September 2016 (2 pages)
7 October 2016	Termination of appointment of Gary Selden Laben as a director on 1 October 2016 (1 page)
7 October 2016	Termination of appointment of Gary Selden Laben as a director on 1 October 2016 (1 page)
7 October 2016	Appointment of Mr Mark Julian Read as a director on 30 September 2016 (2 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
23 March 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 December 2015	Termination of appointment of Caroline Buchanon Worboys as a director on 15 September 2015 (1 page)
16 December 2015	Termination of appointment of Caroline Buchanon Worboys as a director on 15 September 2015 (1 page)
2 September 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
26 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
10 April 2014	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
10 April 2014	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
9 April 2014	Appointment of Mr Gary Laben as a director (2 pages)
9 April 2014	Appointment of Mr Gary Laben as a director (2 pages)
8 April 2014	Termination of appointment of Lee Cash as a director (1 page)
8 April 2014	Appointment of Mrs Caroline Buchanan Worboys as a director (2 pages)
8 April 2014	Appointment of Mrs Caroline Buchanan Worboys as a director (2 pages)
8 April 2014	Director's details changed for Mrs Caroline Buchanan Worboys on 31 March 2014 (2 pages)
8 April 2014	Termination of appointment of Robert Durkin as a director (1 page)
8 April 2014	Termination of appointment of Robert Durkin as a director (1 page)
8 April 2014	Termination of appointment of Lee Cash as a director (1 page)
8 April 2014	Director's details changed for Mrs Caroline Buchanan Worboys on 31 March 2014 (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 May 2013	Director's details changed for Mr Lee Alexander Brignell-Cash on 20 May 2013 (2 pages)
24 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Director's details changed for Mr Lee Alexander Brignell-Cash on 20 May 2013 (2 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 June 2012	Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Director's details changed for Mr Robert Durkin on 13 May 2010 (2 pages)
24 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Mr Robert Durkin on 13 May 2010 (2 pages)
17 May 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
17 May 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
19 January 2010	Appointment of Mr Lee Brignell-Cash as a director (2 pages)
19 January 2010	Appointment of Mr Lee Brignell-Cash as a director (2 pages)
30 November 2009	Registered office address changed from Ashfield House Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from Ashfield House Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ on 30 November 2009 (1 page)
4 September 2009	Director's change of particulars / robert durkin / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / robert durkin / 04/09/2009 (1 page)
13 May 2009	Incorporation (16 pages)
13 May 2009	Incorporation (16 pages)

Fusepump Affiliates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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