Fusion-Io Technology Limited

Company Name	Fusion-Io Technology Limited
Company Status	Dissolved
Company Number	08436257
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Hugh Raymond Connolly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 January 2017)
Role	Controller
Country of Residence	Ireland
Correspondence Address	48 Estuary Road Old Yellow Walls Malahide County Dublin Ireland

Director Name	Mr Donald Ford Robertson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 January 2017)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	565 Woodside Drive Woodside Ca 94062

Director Name	Mr Steven Shee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 January 2017)
Role	Vp, Global Tax & Govt. Relations
Country of Residence	United States
Correspondence Address	796 Nash Road Los Altos Ca 94024 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	23 January 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 17 January 2017)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Dennis Paul Wolf
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 High Street Egham Surrey TW20 9EY

Director Name	David Wayne Sampson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 High Street Egham Surrey TW20 9EY

Director Name	Mr Jonathan Robert Hamilton Wales
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Accountant
Country of Residence	Unied Kingdom
Correspondence Address	65 High Street Egham Surrey TW20 9EY

Secretary Name	Jin Joo Cho
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	65 High Street Egham Surrey TW20 9EY

Director Name	Mr Garth Bossow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2014(1 year, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 September 2015)
Role	Vp, Legal & Strategic Relationships
Country of Residence	United States
Correspondence Address	13609 Westover Drive Saratoga Ca 95070 United States

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Fusion-io Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,356,434
Cash	£2,842
Current Liabilities	£523,145

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
23 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (6 pages)
15 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 November 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
25 September 2015	Termination of appointment of Garth Bossow as a director on 11 September 2015 (1 page)
1 September 2015	Registered office address changed from 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 September 2015 (1 page)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (7 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (7 pages)
17 March 2015	Director's details changed for Mr Donald Ford Robertson on 14 February 2015 (2 pages)
5 March 2015	Termination of appointment of David Wayne Sampson as a director on 17 September 2014 (1 page)
5 March 2015	Appointment of Mr Donald Robertson as a director on 17 September 2014 (2 pages)
5 March 2015	Appointment of Mr Steven Shee as a director on 17 September 2014 (2 pages)
5 March 2015	Appointment of Mr Garth Bossow as a director on 17 September 2014 (2 pages)
5 March 2015	Appointment of Mr Hugh Raymond Connolly as a director on 17 September 2014 (2 pages)
5 March 2015	Termination of appointment of Jonathan Robert Hamilton Wales as a director on 17 September 2014 (1 page)
19 February 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 23 January 2015 (3 pages)
19 February 2015	Termination of appointment of Jin Joo Cho as a secretary on 23 January 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (11 pages)
12 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (16 pages)
12 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (16 pages)
4 December 2014	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,000 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,000 (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 Statement of capital on 2014-12-12 GBP 2,000 (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 Statement of capital on 2014-12-12 GBP 2,000 (6 pages)
7 November 2013	Termination of appointment of Dennis Wolf as a director (1 page)
3 July 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
27 March 2013	Appointment of Jin Joo Cho as a secretary (3 pages)
22 March 2013	Appointment of Mr Jonathan Robert Hamilton Wales as a director (3 pages)
22 March 2013	Appointment of David Wayne Sampson as a director (3 pages)
13 March 2013	Appointment of Dennis Paul Wolf as a director (2 pages)
13 March 2013	Termination of appointment of Richard Bursby as a director (1 page)
13 March 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
13 March 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
8 March 2013	Incorporation (54 pages)

Fusion-Io Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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