| Company Name | Fuse Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08317221 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Andrew Peter Aragi |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Molegate House 45 Old Esher Road Hersham Walton-On-Thames Surrey KT12 4LB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Christopher John Rey Barry |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 117a Canterbury Grove West Norwood SE27 0NZ |
Contact
| Website | www.fuseconstructionlimited.com/ |
|---|
Location
| Registered Address | 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Peter Aragi 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher John Rey Barry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,859 |
| Cash | £20,249 |
| Current Liabilities | £597,902 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 20 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker. 8Th Floor Aldwych House, 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 December 2012 | Appointment of Christopher John Rey Barry as a director (3 pages) |
| 18 December 2012 | Appointment of Andrew Peter Aragi as a director (3 pages) |
| 5 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 December 2012 | Incorporation
|