FU5ION LIMITED

Key Data

Status

Dissolved

Company No.

04440855

Incorporation date

15/05/2002

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

15/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2010

Registered office address changed from Clearview House 103 Loughborough Road Quorn Leicestershire LE12 8DU on 2010-01-19

View PDF (1 pages)

02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2009

Application to strike the company off the register

View PDF (3 pages)

03/09/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

03/09/2009

Appointment Terminated Secretary brealey foster registrars

View PDF (1 pages)

02/09/2009

Secretary appointed mr jason neale

View PDF (1 pages)

16/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

22/09/2008

Registered office changed on 23/09/2008 from edwards centre the horsefair hinckley leicestershire LE10 0AN

View PDF (1 pages)

12/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

16/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

16/05/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

16/01/2006

Return made up to 16/05/05; full list of members

View PDF (3 pages)

11/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

Registered office changed on 15/07/05 from: 50 regent street rugby warwickshire CV21 2PU

View PDF (1 pages)

27/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

17/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

07/03/2004

New director appointed

View PDF (2 pages)

20/01/2004

Accounts made up to 2003-05-31

View PDF (2 pages)

11/06/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

27/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2003

Ad 01/03/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

15/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Gary Beaumont	Director	26/02/2004 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/05/2002 - 28/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/05/2002 - 28/02/2003	67500
Emery, Deborah	Director	28/02/2003 - 04/07/2005	-
Neale, Jason	Secretary	25/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FU5ION LIMITED

FU5ION LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Unit 8 The Oak, 79 Ratcliffe Road, Sileby, Leicestershire LE12 7PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FU5ION LIMITED?

FU5ION LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 15/02/2010.

Where is FU5ION LIMITED located?

FU5ION LIMITED is registered at Unit 8 The Oak, 79 Ratcliffe Road, Sileby, Leicestershire LE12 7PU.

What does FU5ION LIMITED do?

FU5ION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FU5ION LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.