| Company Name | Fusion Travel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08655962 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Kevin Andrew Brooks |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Limes Court Conduit Lane Hoddesdon EN11 8EP |
Location
| Registered Address | 13 Limes Court Conduit Lane Hoddesdon EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kevin Brooks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 6 August 2018 | Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page) |
| 15 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 15 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 15 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|