Company NameFj Fusion Europe Ltd
Company StatusDissolved
Company Number08852475
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 2 months ago)
Dissolution Date10 April 2018 (5 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Koji Mashima
Date of BirthAugust 1956 (Born 67 years ago)
NationalityJapanese
StatusClosed
Appointed20 January 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceFrance
Correspondence Address3 Place Wagram
Maisons Laffitte
78600
Secretary NameAmedia Ltd (Corporation)
StatusClosed
Appointed20 January 2014(same day as company formation)
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at €1000Koji Mashima
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
16 January 2018Application to strike the company off the register (1 page)
1 December 2017Amended accounts for a dormant company made up to 31 January 2017 (2 pages)
1 December 2017Amended accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 May 2017Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page)
10 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
10 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
10 May 2017Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page)
31 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
10 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • EUR 1,000
(4 pages)
10 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • EUR 1,000
(4 pages)
10 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • EUR 1,000
(4 pages)
29 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • EUR 1,000
(4 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)