Company NameFusion 9 Limited
Company StatusDissolved
Company Number08268865
CategoryPrivate Limited Company
Incorporation Date25 October 2012(11 years, 5 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Gary Patrick Ayles
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVuggles Farm Cottage
Newick
East Sussex
BN8 4RU
Secretary NameMs Tracy Caroline Thomas
StatusClosed
Appointed25 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressVuggles Farm Cottage
Newick
East Sussex
BN8 4RU
Director NameMs Tracy Caroline Thomas
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2012(3 weeks, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 30 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVuggles Farm Cottage
Newick
East Sussex
BN8 4RU

Location

Registered AddressNorthside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gary Patrick Ayles
100.00%
Ordinary

Financials

Year2014
Net Worth£29
Cash£1,875
Current Liabilities£25,993

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Next Accounts Due31 July 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016Voluntary strike-off action has been suspended (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
28 September 2016Application to strike the company off the register (3 pages)
6 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016 (1 page)
6 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(5 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(5 pages)
20 November 2012Appointment of Ms Tracy Caroline Thomas as a director (2 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)