FUSHI LIMITED

Key Data

Status

Dissolved

Company No.

03978258

Incorporation date

19/04/2000

Size

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

28/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2009

Notice of move from Administration to Dissolution on 2009-12-21

View PDF (3 pages)

19/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

25/10/2009

Registered office address changed from Smith & Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-26

View PDF (2 pages)

31/07/2009

Administrator's progress report to 2009-07-02

View PDF (10 pages)

09/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

25/01/2009

Administrator's progress report to 2009-01-02

View PDF (13 pages)

02/09/2008

Statement of affairs with form 2.14B

View PDF (23 pages)

01/09/2008

Statement of administrator's proposal

View PDF (35 pages)

05/08/2008

Appointment of an administrator

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from smith & williamson LIMITED prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from 3 bell ind estate cunnington street chiswick london W4 5HB

View PDF (1 pages)

04/11/2007

New secretary appointed

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Registered office changed on 03/11/07 from: 135 saint pauls close ealing london W5 3JZ

View PDF (1 pages)

20/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

05/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Return made up to 20/04/07; full list of members

View PDF (8 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

18/01/2007

Ad 07/08/06--------- £ si [email protected]=177 £ ic 275779/275956

View PDF (2 pages)

06/06/2006

Ad 23/02/06--------- £ si [email protected]

View PDF (2 pages)

24/04/2006

Return made up to 20/04/06; full list of members

View PDF (15 pages)

26/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

18/12/2005

Ad 20/09/05--------- £ si [email protected]=321 £ ic 152851/153172

View PDF (2 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2005

Return made up to 20/04/05; full list of members

View PDF (12 pages)

09/01/2005

Resolutions

View PDF (0 pages)

09/01/2005

Resolutions

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09/01/2005

Resolutions

View PDF (25 pages)

12/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Nc inc already adjusted 10/08/04

View PDF (1 pages)

24/08/2004

Ad 10/08/04--------- £ si 120000@1=120000 £ ic 155350/275350

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (7 pages)

29/07/2004

Nc inc already adjusted 11/06/04

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (1 pages)

29/07/2004

Resolutions

View PDF (0 pages)

29/07/2004

Resolutions

View PDF (1 pages)

29/07/2004

Ad 11/06/04--------- £ si 31000@1=31000 £ ic 124350/155350

View PDF (2 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2004

Return made up to 20/04/04; full list of members

View PDF (11 pages)

17/06/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (7 pages)

18/02/2004

Resolutions

View PDF (2 pages)

18/02/2004

Ad 15/01/04--------- £ si 122500@1=122500 £ ic 1850/124350

View PDF (4 pages)

10/02/2004

Nc inc already adjusted 15/01/04

View PDF (1 pages)

10/02/2004

Memorandum and Articles of Association

View PDF (25 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (14 pages)

17/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

18/09/2003

New director appointed

View PDF (1 pages)

08/08/2003

Return made up to 20/04/03; full list of members

View PDF (10 pages)

08/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/2003

Location of register of members address changed

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12/06/2003

Ad 04/06/03--------- £ si [email protected]=217 £ ic 1633/1850

View PDF (2 pages)

01/06/2003

Commission payable relating to shares

View PDF (2 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (22 pages)

02/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

Ad 04/04/03--------- £ si [email protected]=475 £ ic 1375/1850

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2003

Ad 20/12/02--------- £ si 158@1=158 £ ic 1000/1158

View PDF (2 pages)

19/03/2003

Registered office changed on 20/03/03 from: 32 flat d rosemont road london W3 9LY

View PDF (1 pages)

03/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

17/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

£ nc 1000/100000 09/05/02

View PDF (1 pages)

21/05/2002

Resolutions

View PDF (1 pages)

07/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

01/04/2002

Ad 18/03/02--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

14/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2001

Ad 04/04/01--------- £ si 898@1

View PDF (2 pages)

12/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/06/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

23/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

23/05/2001

Location of register of members address changed

View PDF (0 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (20 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Chavda, Rakesh	Director	24/03/2003 - 06/07/2004	2
Chavda, Rakesh	Director	17/05/2005 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/04/2000 - 19/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/04/2000 - 19/04/2000	36021
Gee, Steven Neil	Director	04/04/2003 - 20/05/2004	8

Persons with Significant Control

No PSC data available.

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Description

About FUSHI LIMITED

FUSHI LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 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 FUSHI LIMITED?

FUSHI LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 28/03/2010.

Where is FUSHI LIMITED located?

FUSHI LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does FUSHI LIMITED do?

FUSHI LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for FUSHI LIMITED?

The latest filing was on 28/03/2010: Final Gazette dissolved following liquidation.