FUSE BOX MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04670786

Incorporation date

18/02/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

03/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

06/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

21/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

18/06/2009

Memorandum and Articles of Association

View PDF (12 pages)

16/06/2009

Certificate of change of name

View PDF (2 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (12 pages)

05/06/2009

Certificate of change of name

View PDF (2 pages)

12/04/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

12/04/2009

Appointment Terminated Secretary andrew xeni

View PDF (1 pages)

29/12/2008

Accounts made up to 2008-02-29

View PDF (1 pages)

19/08/2008

Registered office changed on 20/08/2008 from 2 water lane london NW1 8NZ

View PDF (1 pages)

03/04/2008

Accounts made up to 2007-02-28

View PDF (1 pages)

31/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

30/12/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

29/11/2007

Registered office changed on 30/11/07 from: 94-96 seymour place london W1H 1NB

View PDF (1 pages)

11/02/2007

Memorandum and Articles of Association

View PDF (13 pages)

01/02/2007

Certificate of change of name

View PDF (2 pages)

31/01/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: c/o asd house 20 craven terrace lancaster gate london W2 3QH

View PDF (1 pages)

20/06/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

18/04/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

13/12/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

27/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

09/12/2004

Accounts made up to 2004-02-29

View PDF (2 pages)

10/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

16/09/2003

Registered office changed on 17/09/03 from: asd house 20 craven terrace london W2 3QH

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Savva, Chrisostomos	Director	19/02/2003 - Present	33
Anand, Vijay	Director	18/02/2003 - 01/01/2007	2
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/02/2003 - 18/02/2003	3147
Anand, Vijay	Secretary	18/02/2003 - 01/01/2007	1

Persons with Significant Control

No PSC data available.

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Description

About FUSE BOX MARKETING LIMITED

FUSE BOX MARKETING LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at 85-87 Bayham Street, London NW1 0AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSE BOX MARKETING LIMITED?

FUSE BOX MARKETING LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 03/10/2011.

Where is FUSE BOX MARKETING LIMITED located?

FUSE BOX MARKETING LIMITED is registered at 85-87 Bayham Street, London NW1 0AG.

What does FUSE BOX MARKETING LIMITED do?

FUSE BOX MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FUSE BOX MARKETING LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via compulsory strike-off.