Company NameNew Hk Fusion Ltd
Company StatusDissolved
Company Number08004956
CategoryPrivate Limited Company
Incorporation Date23 March 2012(12 years, 1 month ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMs Man Ya Tang
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 St John Street
Cambridge
CB2 1TW

Location

Registered AddressBemtima House
168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Man Ya Tang
100.00%
Ordinary

Financials

Year2014
Net Worth£4,225
Cash£2,154
Current Liabilities£36,148

Accounts

Latest Accounts5 January 2014 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 January

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
6 March 2014Application to strike the company off the register (3 pages)
6 March 2014Application to strike the company off the register (3 pages)
26 February 2014Total exemption small company accounts made up to 5 January 2014 (3 pages)
26 February 2014Total exemption small company accounts made up to 5 January 2014 (3 pages)
26 February 2014Total exemption small company accounts made up to 5 January 2014 (3 pages)
25 February 2014Previous accounting period shortened from 31 March 2014 to 5 January 2014 (1 page)
25 February 2014Previous accounting period shortened from 31 March 2014 to 5 January 2014 (1 page)
25 February 2014Previous accounting period shortened from 31 March 2014 to 5 January 2014 (1 page)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
Statement of capital on 2013-04-19
  • GBP 1
(3 pages)
19 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
Statement of capital on 2013-04-19
  • GBP 1
(3 pages)
23 March 2012Incorporation (43 pages)
23 March 2012Incorporation (43 pages)