Company NameOne Fusion Ltd
Company StatusDissolved
Company Number07760260
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 8 months ago)
Dissolution Date7 May 2013 (11 years ago)

Directors

Director NameMr Scott Alexander Vanger
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Quickswood
London
NW3 3SG
Director NameMr Tyler O'Sullivan
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a St Marks Court
Abercorn Place
London
NW8 9AN
Secretary NameMr Tyler O'Sullivan
StatusResigned
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address12a St Marks Court
Abercorn Place
London
NW8 9AN

Location

Registered Address31 Quickswood
London
NW3 3SG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
13 November 2011Termination of appointment of Tyler O'sullivan as a secretary (1 page)
13 November 2011Termination of appointment of Tyler O'sullivan as a secretary on 13 November 2011 (1 page)
13 November 2011Termination of appointment of Tyler O'sullivan as a director (1 page)
13 November 2011Termination of appointment of Tyler O'sullivan as a director on 13 November 2011 (1 page)
2 September 2011Incorporation
Statement of capital on 2011-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
2 September 2011Incorporation
Statement of capital on 2011-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)