FUSION ACCOUNTING LIMITED

FUSION ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFUSION ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03751420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUSION ACCOUNTING LIMITED?

    • (7412) /

    Where is FUSION ACCOUNTING LIMITED located?

    Registered Office Address
    BOND PARTNERS LLP
    The Grange 100 High Street
    N14 6TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of FUSION ACCOUNTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FPBA SERVICES LIMITEDApr 29, 2002Apr 29, 2002
    FAIRPRICE LIMITEDApr 13, 1999Apr 13, 1999

    What are the latest accounts for FUSION ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for FUSION ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 11, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2010

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Shakespeare House 168 Lavender Hill London Sw1 15Tf on Jan 08, 2010

    2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2008

    11 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Amended accounts made up to Apr 30, 2005

    6 pagesAAMD

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Certificate of change of name

    Company name changed fpba services LIMITED\certificate issued on 27/01/05
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 30, 2003

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2002

    7 pagesAA

    legacy

    7 pages363s

    legacy

    6 pages363s

    Who are the officers of FUSION ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, John Edward
    73 Grandison Road
    SW11 6LT London
    Secretary
    73 Grandison Road
    SW11 6LT London
    BritishEngineer64392320001
    CASTLE, Sian Elisabeth
    73 Grandison Road
    SW11 6LT London
    Director
    73 Grandison Road
    SW11 6LT London
    EnglandBritishAccountant64392330001
    CASTLE, Sian Elisabeth
    73 Grandison Road
    SW11 6LT London
    Secretary
    73 Grandison Road
    SW11 6LT London
    BritishAccountant64392330001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    CASTLE, John Edward
    73 Grandison Road
    SW11 6LT London
    Director
    73 Grandison Road
    SW11 6LT London
    BritishEngineer64392320001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1Y 9DD London
    Director
    72 New Bond Street
    W1Y 9DD London
    47954250001

    Does FUSION ACCOUNTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2011Dissolved on
    Jan 12, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Costas Morfakis
    The Grange
    100 High Street
    London
    N14 6tb
    practitioner
    The Grange
    100 High Street
    London
    N14 6tb
    T Papanicola
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    practitioner
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0