FUSION RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFUSION RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03990218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUSION RETAIL LIMITED?

    • (4531) /

    Where is FUSION RETAIL LIMITED located?

    Registered Office Address
    73 Warrengate Road
    North Mymms
    AL9 7TU Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for FUSION RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 23, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Memorandum and Articles of Association

    1 pagesMA

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2001

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of FUSION RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Denise
    73 Warrengate Road
    North Mymms
    AL9 7TU Hatfield
    Hertfordshire
    Secretary
    73 Warrengate Road
    North Mymms
    AL9 7TU Hatfield
    Hertfordshire
    British47429620001
    DANIEL, Colin Ronald
    73 Warrengate Road
    North Mymms
    AL9 7TU Hatfield
    Hertfordshire
    Director
    73 Warrengate Road
    North Mymms
    AL9 7TU Hatfield
    Hertfordshire
    United KingdomBritishCo Dir47429610001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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