MRN FUSION LIMITED

Key Data

Status

Dissolved

Company No.

03554530

Incorporation date

27/04/1998

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2012

Registered office address changed from 7 Pepys Court Cambridge Cambridgeshire CB4 1GF on 2012-11-21

View PDF (1 pages)

18/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (12 pages)

23/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2010

Application to strike the company off the register

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for John Nicholls on 2009-10-02

View PDF (2 pages)

01/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (12 pages)

14/07/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

14/07/2009

Secretary's Change of Particulars / nicola nicholls / 01/10/2008 / Date of Birth was: none, now: 08-Nov-1969; HouseName/Number was: , now: 7; Street was: 7 harradine close, now: pepys court; Post Town was: woodhurst, now: cambridge; Post Code was: PE28 3BU, now: CB4 1GF; Country was: , now: united kingdom

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (14 pages)

08/01/2009

Registered office changed on 09/01/2009 from 1 new oxford street london WC1A 1GG

View PDF (1 pages)

03/12/2008

Director's Change of Particulars / john nicholls / 24/10/2008 / HouseName/Number was: , now: 7; Street was: 7 harradine close, now: pepys court; Post Town was: woodhurst, now: cambridge; Post Code was: PE28 3BU, now: CB4 1GF

View PDF (1 pages)

16/06/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

28/05/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

06/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (13 pages)

05/06/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

30/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

31/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

31/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2005

Registered office changed on 01/06/05

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13/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

12/04/2005

Registered office changed on 13/04/05 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN

View PDF (1 pages)

27/04/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

27/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

10/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

10/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

28/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

28/04/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (10 pages)

01/07/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

01/07/2001

Secretary's particulars changed

View PDF (0 pages)

12/10/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

05/03/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

20/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

20/05/1999

Registered office changed on 21/05/99

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21/09/1998

Secretary's particulars changed

View PDF (2 pages)

10/09/1998

Director's particulars changed

View PDF (1 pages)

23/08/1998

Resolutions

View PDF (1 pages)

23/08/1998

Resolutions

View PDF (0 pages)

23/08/1998

Registered office changed on 24/08/98 from: angel house 338/346 goswell road london EC1V 7QN

View PDF (1 pages)

23/08/1998

Accounting reference date extended from 30/04/99 to 31/08/99

View PDF (1 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

Director resigned

View PDF (1 pages)

27/04/1998

Incorporation

View PDF (17 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/04/1998 - 27/04/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/04/1998 - 27/04/1998	67500
Nicholls, John Maarten	Director	31/07/1998 - Present	2
Nicholls, Nicola Jane	Secretary	31/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MRN FUSION LIMITED

MRN FUSION LIMITED is an(a) Dissolved company incorporated on 27/04/1998 with the registered office located at Flat 10 Blue Mill, Station Road, Fowey, Cornwall PL23 1AU. 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 MRN FUSION LIMITED?

MRN FUSION LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 17/02/2014.

Where is MRN FUSION LIMITED located?

MRN FUSION LIMITED is registered at Flat 10 Blue Mill, Station Road, Fowey, Cornwall PL23 1AU.

What does MRN FUSION LIMITED do?

MRN FUSION LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MRN FUSION LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.