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FUSE BOX MARKETING LIMITED

FUSE BOX MARKETING LIMITED

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

    • Overview

    Company NameFUSE BOX MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04670786
    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 FUSE BOX MARKETING LIMITED?

    • (7487) /

    Where is FUSE BOX MARKETING LIMITED located?

    Registered Office Address
    85-87 Bayham Street
    NW1 0AG London
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of FUSE BOX MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANAGED FINANCIAL GROUP LIMITEDJun 10, 2009Jun 10, 2009
    FUSE BOX PRODUCTIONS LIMITEDFeb 02, 2007Feb 02, 2007
    FUZE MOBILE LIMITEDFeb 19, 2003Feb 19, 2003

    What are the latest accounts for FUSE BOX MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for FUSE BOX MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 19, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2010

    Statement of capital on Aug 05, 2010

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2009

    		1 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed managed financial group LIMITED\certificate issued on 18/06/09
    		2 pagesCERTNM

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed fuse box productions LIMITED\certificate issued on 10/06/09
    		2 pagesCERTNM

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Accounts made up to Feb 29, 2008

    		1 pagesAA

    legacy

    		1 pages287

    Accounts made up to Feb 28, 2007

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Memorandum and Articles of Association

    		13 pagesMA

    Certificate of change of name

    Company name changed fuze mobile LIMITED\certificate issued on 02/02/07
    		2 pagesCERTNM

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Accounts made up to Feb 28, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of FUSE BOX MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVVA, Chrisostomos
    79 Western Way
    EN5 2BU Barnet
    Hertfordshire
    		Director
    79 Western Way
    EN5 2BU Barnet
    Hertfordshire
    		United KingdomBritish88268520001
    ANAND, Vijay
    29 Plaines Close
    Cippenham
    SL1 5TY Slough
    		Secretary
    29 Plaines Close
    Cippenham
    SL1 5TY Slough
    		British88268590001
    XENI, Andrew Alexandros
    34 Kings Avenue
    BR1 4HW Bromley
    Kent
    		Secretary
    34 Kings Avenue
    BR1 4HW Bromley
    Kent
    		British96033280001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    ANAND, Vijay
    29 Plaines Close
    Cippenham
    SL1 5TY Slough
    		Director
    29 Plaines Close
    Cippenham
    SL1 5TY Slough
    		British88268590001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    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