FUSION FOOD ABERDEEN LIMITED

FUSION FOOD ABERDEEN LIMITED

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

    Company NameFUSION FOOD ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330717
    JurisdictionScotland
    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 FOOD ABERDEEN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is FUSION FOOD ABERDEEN LIMITED located?

    Registered Office Address
    236 Abbotswell Crescent
    Aberdeen
    AB12 3JT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION FOOD ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for FUSION FOOD ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 11, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Appointment of Hon Pan Leong as a director on Sep 01, 2014

    3 pagesAP01

    Termination of appointment of Ieng Ieng Lam as a director on Sep 02, 2014

    2 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Appointment of Ieng Ieng Lam as a director

    3 pagesAP01

    Termination of appointment of Kit Ieong as a director

    2 pagesTM01

    Annual return made up to Sep 11, 2012 with full list of shareholders

    14 pagesAR01

    Director's details changed for Kit Leong on Jun 13, 2012

    6 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Appointment of Kit Leong as a director

    3 pagesAP01

    Termination of appointment of Kai Mak as a director

    2 pagesTM01

    Annual return made up to Sep 11, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 15, 2008

    legacy

    363(288)

    Who are the officers of FUSION FOOD ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONG, Hon Pan
    Holburn Street
    AB12 7LH Aberdeen
    573
    Director
    Holburn Street
    AB12 7LH Aberdeen
    573
    U.K.PortugueseNone191791930001
    C & P (NOMINEES) LIMITED
    Ewell Road
    KT6 7EL Surbiton
    454
    Surrey
    Secretary
    Ewell Road
    KT6 7EL Surbiton
    454
    Surrey
    77634900004
    IEONG, Kit
    Holburn Street
    AB10 7LH Aberdeen
    573
    Director
    Holburn Street
    AB10 7LH Aberdeen
    573
    U.K.PortugueseChef167915630002
    LAM, Ieng Ieng
    Holburn Street
    AB10 7LH Aberdeen
    573
    Director
    Holburn Street
    AB10 7LH Aberdeen
    573
    U.K.PortugueseNone175381490001
    MAK, Kai Ming
    10 Grandholm Way
    Bridge Of Don
    AB22 8AF Aberdeen
    Director
    10 Grandholm Way
    Bridge Of Don
    AB22 8AF Aberdeen
    BritishDirector103592150002

    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