Company NameFusion Corporation Limited
Company StatusDissolved
Company Number07913517
CategoryPrivate Limited Company
Incorporation Date17 January 2012(12 years, 2 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Houlihan
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2014(2 years after company formation)
Appointment Duration10 months, 3 weeks (closed 23 December 2014)
RoleBusinessman
Country of ResidenceWales
Correspondence AddressSuite 14a Challenge House
Mitcham Road
Croydon
CR0 3AA
Director NameMr Mohammed Pasha
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleManager
Country of ResidenceWales
Correspondence Address311 Graig Road
Godrergraig
Swansea
SA9 2NZ
Wales

Location

Registered AddressSuite 14a Challenge House
Mitcham Road
Croydon
CR0 3AA
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London

Shareholders

1 at £1Christopher Houlihan
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,108
Current Liabilities£109,350

Accounts

Latest Accounts31 January 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2014Voluntary strike-off action has been suspended (1 page)
10 September 2014Registered office address changed from 178 Merton High Street London United Kingdom SW19 1AY to Suite 14a Challenge House Mitcham Road Croydon CR0 3AA on 10 September 2014 (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014Application to strike the company off the register (3 pages)
14 May 2014Termination of appointment of Mohammed Pasha as a director on 14 May 2014 (1 page)
14 May 2014Appointment of Mr Christopher Houlihan as a director on 1 February 2014 (2 pages)
14 May 2014Appointment of Mr Christopher Houlihan as a director on 1 February 2014 (2 pages)
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders (3 pages)
17 February 2014Annual return made up to 17 January 2014 with a full list of shareholders (3 pages)
17 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
17 January 2012Incorporation (22 pages)