FUSEPUMP AFFILIATES LTD
Overview
| Company Name | FUSEPUMP AFFILIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06905043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSEPUMP AFFILIATES LTD?
- Business and domestic software development (62012) / Information and communication
Where is FUSEPUMP AFFILIATES LTD located?
| Registered Office Address | Greater London House Hampstead Road NW1 7QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSEPUMP AFFILIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for FUSEPUMP AFFILIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Wpp Group (Nominees) Limited as a secretary on Aug 08, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from C/O C/O Fusepump Ltd 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on Oct 20, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary Selden Laben as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Julian Read as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Caroline Buchanon Worboys as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Wpp Group (Nominees) Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Gary Laben as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Caroline Buchanan Worboys on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lee Cash as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Durkin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Buchanan Worboys as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Lee Alexander Brignell-Cash on May 20, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of FUSEPUMP AFFILIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READ, Mark Julian | Director | Hampstead Road NW1 7QP London Greater London House England | United Kingdom | British | Director | 191157120001 | ||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | Farm Street W1J 5RJ London 27 England |
| 80143770001 | ||||||||||
| CASH, Lee Alexander | Director | c/o C/O Fusepump Ltd Greville Street EC1N 8SS London 20-23 United Kingdom | United Kingdom | British | Director | 136710910002 | ||||||||
| DURKIN, Robert | Director | 112 Scholes Lane Cleckheaton BD19 6LX Bradford West Yorkshire | England | British | Director | 104203600001 | ||||||||
| LABEN, Gary Selden | Director | N. Greenville Avenue 75082 Richardson 2050 Texas Usa | United States | American | Chief Executive Officer | 186719820001 | ||||||||
| WORBOYS, Caroline Buchanon | Director | c/o C/O Fusepump Ltd Greville Street EC1N 8SS London 20-23 United Kingdom | United Kingdom | British | Marketing Professional | 24182190004 |
Who are the persons with significant control of FUSEPUMP AFFILIATES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fusepump Limited | Apr 06, 2016 | Hampstead Road NW1 7QP London Greater London House England | No | ||||
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Natures of Control
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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