FUSION-IO LTD
Overview
| Company Name | FUSION-IO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06989169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION-IO LTD?
- Other information technology service activities (62090) / Information and communication
Where is FUSION-IO LTD located?
| Registered Office Address | Mulberry Shrubbs Hill Lane SL5 0LD Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSION-IO LTD?
| Company Name | From | Until |
|---|---|---|
| FUSION MULTISYSTEMS LTD | Aug 12, 2009 | Aug 12, 2009 |
What are the latest accounts for FUSION-IO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for FUSION-IO 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Garth Bossow as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garth Bossow as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||
Appointment of Hugh Raymond Connolly as a director | 3 pages | AP01 | ||||||||||
Appointment of Garth Bossow as a director | 3 pages | AP01 | ||||||||||
Appointment of Donald Ford Robertson as a director | 3 pages | AP01 | ||||||||||
Appointment of Steven Shee as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Wayne Sampson as a director on Jan 16, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Hugh Raymond Connolly as a director on Feb 23, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Donald Ford Robertson as a director on Feb 23, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Wayne Sampson as a director on Jan 16, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Robert Hamilton Wales as a director on Feb 23, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Garth Bossow as a director on Feb 23, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Steven Shee as a director on Feb 23, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Dennis Wolf as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Section 516 | 1 pages | MISC | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Who are the officers of FUSION-IO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPOONER, Richard Michael | Secretary | Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire United Kingdom | 140169210001 | |||||||
| CONNOLLY, Hugh Raymond | Director | Estuary Road Old Yellow Walls Malahide 48 County Dublin Ireland | Ireland | Irish | 175530280001 | |||||
| ROBERTSON, Donald Ford | Director | 565 Woodside Drive Woodside California 94062 United States Of America | United States Of America | American | 177500580002 | |||||
| SHEE, Steven | Director | 796 Nash Road Los Altos California 94024 United States Of America | United States Of America | American | 148257860002 | |||||
| BOSSOW, Garth | Director | 13609 Westover Drive Saratoga California 95070 United States Of America | United States Of America | American | 148257910001 | |||||
| BRITTAIN, Elizabeth Mary | Director | Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire United Kingdom | Usa | British | 161146090001 | |||||
| SAMPSON, David Wayne | Director | High Street TW20 9EY Egham 65 Surrey United Kingdom | Usa | United States | 159049940001 | |||||
| VOUTAZ, Catherine | Director | Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire United Kingdom | Usa | American | 150897010001 | |||||
| WALES, Jonathan Robert Hamilton | Director | High Street TW20 9EY Egham 65 Surrey United Kingdom | Unied Kingdom | British | 141455830001 | |||||
| WOLF, Dennis Paul | Director | Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire United Kingdom | United States | American | 158404930001 | |||||
| YOUNG, Matthew | Director | Mapledurham RG4 7TN Reading New Lodge Oxfordshire United Kingdom | United Kingdom | British | 140169220001 |
Does FUSION-IO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 28, 2012 Delivered On Apr 12, 2012 | Outstanding | Amount secured £12,500 due or to become due from the company to the chargee | |
Short particulars Rent deposit under the lease of 2ND floor premises heathrow business centre 65 high street egham surrey. | ||||
Persons Entitled
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Transactions
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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