FUSE DIGITAL GROUP LTD

FUSE DIGITAL GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFUSE DIGITAL GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06281185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUSE DIGITAL GROUP LTD?

    • Other software publishing (58290) / Information and communication

    Where is FUSE DIGITAL GROUP LTD located?

    Registered Office Address
    7 Milbanke Court
    Milbanke Way
    RG12 1RP Bracknell
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSE DIGITAL GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for FUSE DIGITAL GROUP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FUSE DIGITAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Suites 2 & 4 Dudley House High Street Bracknell Berkshire RG12 1LL on Jul 30, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of FUSE DIGITAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Antony Alan
    2 St Martins Close
    Lower Earley
    RG6 4BS Reading
    Berkshire
    Secretary
    2 St Martins Close
    Lower Earley
    RG6 4BS Reading
    Berkshire
    British53868520001
    KNIGHT, David Herbert
    Christmas Cottage Boughton Hall Avenue
    Send
    GU23 7DE Woking
    Surrey
    Director
    Christmas Cottage Boughton Hall Avenue
    Send
    GU23 7DE Woking
    Surrey
    EnglandBritishDirector7638960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FUSE DIGITAL GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 14, 2007Registration of a charge (395)

    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