Company NameFusion Agency Limited
Company StatusDissolved
Company Number02159033
CategoryPrivate Limited Company
Incorporation Date28 August 1987(36 years, 7 months ago)
Dissolution Date14 April 2009 (14 years, 11 months ago)
Previous NamePortaweld Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Czornenkyj
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(13 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 14 April 2009)
RoleChartered Accountant
Correspondence Address48 Merchants Quay
Salford Quay
Salford
Lancashire
M50 3XG
Secretary NameMichael Czornenkyj
NationalityBritish
StatusClosed
Appointed18 December 2000(13 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 14 April 2009)
RoleChartered Accountant
Correspondence Address48 Merchants Quay
Salford Quay
Salford
Lancashire
M50 3XG
Director NamePaul Emmerson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2001(13 years, 5 months after company formation)
Appointment Duration8 years, 2 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address52 Northern Grove
West Didsbury
Manchester
M20 2NW
Director NameMr Lamea Khalid Asir
Date of BirthApril 1954 (Born 70 years ago)
NationalityJordanian
StatusResigned
Appointed30 June 1991(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address99 Merchant Landing
Salford Quays
Salford
Gtr Manchester
M5 2XQ
Director NameDr Mutea Khaled Asir
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(3 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 December 1994)
RoleDoctor
Correspondence AddressWest Meath House
130 Brook Road
London
NW2 7DF
Director NameRabei Khalid Asir
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(3 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 18 December 2000)
RoleCompany Director
Correspondence AddressPO Box 375 Amman 11821
El Somak Amman
Jordan
Foreign
Secretary NameRabei Khalid Asir
NationalityBritish
StatusResigned
Appointed30 June 1991(3 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 December 1994)
RoleCompany Director
Correspondence Address105 Merchants Landing
Salford Quays
Salford
Gtr Manchester
M5 2XQ
Secretary NameMrs Jane Ann Asir
NationalityBritish
StatusResigned
Appointed19 December 1994(7 years, 3 months after company formation)
Appointment Duration6 years (resigned 18 December 2000)
RoleCompany Director
Correspondence AddressPO Box 375
Amman 11821 El Somak Amman
Jordan
Foreign

Location

Registered AddressGround Floor, Network House
475 Bolton Road
Pendlebury, Swinton
Manchester
M27 8BB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£9,827
Cash£252
Current Liabilities£24,794

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
19 July 2007Return made up to 30/06/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 December 2006Registered office changed on 05/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page)
6 July 2006Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006Return made up to 30/06/06; full list of members (2 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 August 2005Return made up to 30/06/05; full list of members (2 pages)
17 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 June 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 June 2003Return made up to 30/06/03; full list of members (7 pages)
10 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 July 2002Return made up to 30/06/02; full list of members (7 pages)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 November 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 July 2001New director appointed (2 pages)
15 February 2001New secretary appointed;new director appointed (2 pages)
2 January 2001Return made up to 30/06/00; full list of members (6 pages)
29 December 2000Director resigned (1 page)
29 December 2000Registered office changed on 29/12/00 from: 16 upper camp street salford manchester M7 9ZP (1 page)
29 December 2000Secretary resigned (1 page)
27 December 2000Company name changed portaweld LIMITED\certificate issued on 28/12/00 (2 pages)
18 April 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 September 1999Return made up to 30/06/99; no change of members (6 pages)
7 July 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
26 July 1998Return made up to 30/06/98; full list of members (6 pages)
31 May 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 September 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 July 1997Return made up to 30/06/97; no change of members (4 pages)
11 September 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 August 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 August 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 June 1995Return made up to 30/06/95; full list of members (6 pages)