FUSION CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03528140

Incorporation date

10/03/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

28/05/2012

Final Gazette dissolved following liquidation

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28/02/2012

Return of final meeting in a creditors' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-11-14

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06/11/2011

Registered office address changed from The Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

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04/07/2011

Liquidators' statement of receipts and payments to 2011-05-14

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10/01/2011

Liquidators' statement of receipts and payments to 2010-11-14

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10/06/2010

Liquidators' statement of receipts and payments to 2010-05-14

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20/05/2009

Registered office changed on 21/05/2009 from 7 poland street soho london W1F 8PU

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19/05/2009

Statement of affairs with form 4.19

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19/05/2009

Appointment of a voluntary liquidator

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19/05/2009

Resolutions

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08/04/2009

Total exemption small company accounts made up to 2008-06-30

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05/04/2009

Return made up to 11/03/09; full list of members

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17/04/2008

Return made up to 11/03/08; full list of members

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01/04/2008

Total exemption small company accounts made up to 2007-06-30

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30/04/2007

Total exemption small company accounts made up to 2006-06-30

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26/03/2007

Return made up to 11/03/07; full list of members

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02/05/2006

Total exemption small company accounts made up to 2005-06-30

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02/04/2006

Return made up to 11/03/06; full list of members

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27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

06/04/2005

Return made up to 11/03/05; full list of members

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06/04/2005

Director's particulars changed

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12/12/2004

Registered office changed on 13/12/04 from: urbanora house 89-91 wardour street london W1F 0UB

View PDF (1 pages)

28/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

28/04/2004

Secretary resigned

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07/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

01/04/2003

Secretary's particulars changed;director's particulars changed

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26/01/2003

Accounts for a small company made up to 2002-06-30

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29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

08/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

22/10/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

27/03/2001

Secretary's particulars changed

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27/03/2001

Registered office changed on 28/03/01

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24/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Conve 01/09/00

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15/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

01/03/2000

Particulars of mortgage/charge

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01/11/1999

Registered office changed on 02/11/99 from: 20 greek street soho london W1V 5LS

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

13/04/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

13/04/1999

Secretary resigned;director's particulars changed

View PDF (0 pages)

08/04/1999

Director's particulars changed

View PDF (1 pages)

18/05/1998

Registered office changed on 19/05/98 from: c/o 1ST contact unit 3, the arches villers street embankment place WC2N 6NG

View PDF (1 pages)

11/05/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Ad 12/03/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/03/1998

Incorporation

View PDF (10 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Pescott, Alex	Director	11/03/1998 - Present	5
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	10/03/1998 - 11/03/1998	130
1ST CONTACT DIRECTORS LIMITED	Nominee Director	10/03/1998 - 11/03/1998	107
Nicolaides, Aleca	Director	11/03/1998 - 31/08/2000	-
Mandavia, Kalpna Dharmendra	Secretary	14/08/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FUSION CONSULTING LIMITED

FUSION CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at THE MACDONALD PARTNERSHIP PLC, New Broad Street House 35 New Broad Street, London EC2M 1NH. 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 FUSION CONSULTING LIMITED?

FUSION CONSULTING LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 28/05/2012.

Where is FUSION CONSULTING LIMITED located?

FUSION CONSULTING LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, New Broad Street House 35 New Broad Street, London EC2M 1NH.

What does FUSION CONSULTING LIMITED do?

FUSION CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FUSION CONSULTING LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.