FUSION ELECTRONICS UK LIMITED

Key Data

Status

Dissolved

Company No.

05064538

Incorporation date

04/03/2004

Size

Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/03/2004)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2012

Return of final meeting in a creditors' voluntary winding up

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07/08/2012

Liquidators' statement of receipts and payments to 2012-07-23

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28/02/2012

Liquidators' statement of receipts and payments to 2012-01-23

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24/08/2011

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

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14/09/2010

Liquidators' statement of receipts and payments to 2010-07-23

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03/08/2009

Statement of affairs with form 4.19

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03/08/2009

Appointment of a voluntary liquidator

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03/08/2009

Resolutions

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14/07/2009

Director appointed accomplish corporate services LIMITED

View PDF (1 pages)

13/07/2009

Appointment Terminated Director and Secretary james doyle

View PDF (1 pages)

12/07/2009

Registered office changed on 13/07/2009 from matrix house 12-16 lionel road canvey island essex SS8 9DE england

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from 7 sylvan court, sylvan way southfields business park basildon essex SS15 6TH uk

View PDF (1 pages)

07/04/2009

Return made up to 05/03/09; full list of members

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03/03/2009

Appointment Terminated Director matthew robins

View PDF (1 pages)

22/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/04/2008

Return made up to 05/03/08; full list of members

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09/04/2008

Registered office changed on 10/04/2008 from unit E1 thamesview business centre barlow way rainham essex RM13 8BT

View PDF (1 pages)

09/04/2008

Location of debenture register

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09/04/2008

Location of register of members

View PDF (1 pages)

08/04/2008

Appointment Terminated Secretary stuart mcnall

View PDF (1 pages)

04/03/2008

Appointment Terminate, Director And Secretary Stuart Colin Mcnall Logged Form

View PDF (1 pages)

27/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

30/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

02/04/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

10/10/2005

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

View PDF (6 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Auditor's resignation

View PDF (1 pages)

05/04/2005

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

View PDF (6 pages)

15/03/2005

Registered office changed on 16/03/05 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

21/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Registered office changed on 29/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Certificate of change of name

View PDF (2 pages)

04/03/2004

Incorporation

View PDF (30 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/03/2004 - 08/03/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	04/03/2004 - 08/03/2004	9963
Robins, Matthew Hinton	Director	01/01/2005 - 17/12/2008	6
Robins, Matthew Hinton	Director	26/07/2004 - 07/12/2004	6
Mcnall, Stuart Colin	Director	08/03/2004 - 29/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About FUSION ELECTRONICS UK LIMITED

FUSION ELECTRONICS UK LIMITED is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 FUSION ELECTRONICS UK LIMITED?

FUSION ELECTRONICS UK LIMITED is currently Dissolved. It was registered on 04/03/2004 and dissolved on 29/11/2012.

Where is FUSION ELECTRONICS UK LIMITED located?

FUSION ELECTRONICS UK LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does FUSION ELECTRONICS UK LIMITED do?

FUSION ELECTRONICS UK LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for FUSION ELECTRONICS UK LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.