Company NameFusion Air Traffic Services Limited
Company StatusDissolved
Company Number08771941
CategoryPrivate Limited Company
Incorporation Date12 November 2013(10 years, 5 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameMr Stephen Robert Ball
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address100 Cannon Street
London
EC4N 6EU
Secretary NameChanel Maelia Bradden
StatusClosed
Appointed10 July 2015(1 year, 7 months after company formation)
Appointment Duration4 months, 1 week (closed 17 November 2015)
RoleCompany Director
Correspondence Address6801 Rockledge Drive
Bethesda
Maryland 20817
United States
Secretary NameDorota Salinger
StatusResigned
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address100 Cannon Street
London
EC4N 6EU

Location

Registered Address100 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Lockheed Martin Uk Holdings LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015Application to strike the company off the register (3 pages)
17 July 2015Appointment of Chanel Maelia Bradden as a secretary on 10 July 2015 (3 pages)
16 February 2015Termination of appointment of Dorota Salinger as a secretary on 13 February 2015 (1 page)
14 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)