| Company Name | Blue Fusion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08612297 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Name | Fusion Dymanic Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Neil Roach |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 77 Marsh Wall London E14 9SH |
Contact
| Website | garysautocentre.com.au |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | K & B Accountancy Group 1st Floor, The South Quay Building 77 Marsh Wall London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Roach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,031 |
| Cash | £11,664 |
| Current Liabilities | £15,478 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2021 | Application to strike the company off the register (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 6 October 2020 (1 page) |
| 6 October 2020 | Director's details changed for Mr Neil Roach on 6 October 2020 (2 pages) |
| 6 October 2020 | Change of details for Ms Caroline Dawn Roach as a person with significant control on 6 October 2020 (2 pages) |
| 6 October 2020 | Change of details for Mr Neil Roach as a person with significant control on 6 October 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 7 January 2019 | Registered office address changed from C/O K & B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 7 January 2019 (1 page) |
| 7 January 2019 | Director's details changed for Mr Neil Roach on 7 January 2019 (2 pages) |
| 24 July 2018 | Statement of capital following an allotment of shares on 10 July 2018
|
| 24 July 2018 | Notification of Caroline Dawn Roach as a person with significant control on 10 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 12 September 2017 | Notification of Neil Roach as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 12 September 2017 | Notification of Neil Roach as a person with significant control on 12 September 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Director's details changed for Mr Neil Roach on 1 September 2014 (2 pages) |
| 7 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Director's details changed for Mr Neil Roach on 1 September 2014 (2 pages) |
| 7 August 2015 | Director's details changed for Mr Neil Roach on 1 September 2014 (2 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 March 2015 | Registered office address changed from C/O E14 5AA K & B Accountancy Group 10H Floor, One Canada Square Canary Wharf Londone14 5Aa to C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from C/O E14 5AA K & B Accountancy Group 10H Floor, One Canada Square Canary Wharf Londone14 5Aa to C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 11 March 2015 (1 page) |
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 28 October 2013 | Company name changed fusion dymanic LTD\certificate issued on 28/10/13
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| 28 October 2013 | Company name changed fusion dymanic LTD\certificate issued on 28/10/13
|
| 12 September 2013 | Registered office address changed from 8 the Stables Newby Hall Ripon HG4 5AE England on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from 8 the Stables Newby Hall Ripon HG4 5AE England on 12 September 2013 (1 page) |
| 16 July 2013 | Incorporation
|
| 16 July 2013 | Incorporation
|