FUSION IMPORT/EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

03840792

Incorporation date

13/09/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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05/09/2011

Application to strike the company off the register

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14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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14/09/2010

Director's details changed for Heathbrooke Directors Limited on 2010-09-14

View PDF (1 pages)

14/09/2010

Director's details changed for Belford Llc on 2010-09-14

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14/09/2010

Secretary's details changed for Ashdown Secretaries Limited on 2010-09-14

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30/06/2010

Total exemption small company accounts made up to 2009-12-31

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06/05/2010

Appointment of Mr Jesse Grant Hester as a director

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12/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

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29/06/2009

Total exemption small company accounts made up to 2008-12-31

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12/10/2008

Return made up to 14/09/08; full list of members

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12/10/2008

Return made up to 14/09/07; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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17/10/2006

Return made up to 14/09/06; full list of members

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19/07/2006

Director resigned

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19/07/2006

New director appointed

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07/06/2006

Total exemption small company accounts made up to 2005-12-31

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11/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

18/08/2005

Total exemption small company accounts made up to 2004-12-31

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22/12/2004

Total exemption small company accounts made up to 2003-12-31

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11/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

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11/07/2004

Total exemption small company accounts made up to 2002-12-31

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18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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12/10/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

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09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

Total exemption small company accounts made up to 2001-12-31

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06/01/2003

Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W15 8YR

View PDF (1 pages)

10/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

10/10/2002

Director resigned

View PDF (0 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

10/10/2001

Secretary's particulars changed

View PDF (0 pages)

18/03/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

15/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

15/10/2000

Registered office changed on 16/10/00

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30/08/2000

Registered office changed on 31/08/00 from: 48 conduit street london W1R 9FB

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

13/09/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mellegard, Clas Fredrik	Director	05/11/1999 - 29/12/2000	163
Hawes, William Robert	Director	05/11/1999 - 02/01/2004	497
LONDON SECRETARIES LIMITED	Nominee Secretary	05/11/1999 - 01/10/2003	419
TADCO DIRECTORS LIMITED	Nominee Director	14/09/1999 - 05/11/1999	344
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/09/1999 - 05/11/1999	340

Persons with Significant Control

No PSC data available.

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Description

About FUSION IMPORT/EXPORT LIMITED

FUSION IMPORT/EXPORT LIMITED is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at 6th Floor 94 Wigmore Street, London, W1U 3RF. There are currently 4 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 IMPORT/EXPORT LIMITED?

FUSION IMPORT/EXPORT LIMITED is currently Dissolved. It was registered on 13/09/1999 and dissolved on 26/12/2011.

Where is FUSION IMPORT/EXPORT LIMITED located?

FUSION IMPORT/EXPORT LIMITED is registered at 6th Floor 94 Wigmore Street, London, W1U 3RF.

What does FUSION IMPORT/EXPORT LIMITED do?

FUSION IMPORT/EXPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FUSION IMPORT/EXPORT LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.