Fusion Spice Limited

Company Name	Fusion Spice Limited
Company Status	Dissolved
Company Number	06391411
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 7 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Bhauesh Vara
Status	Closed
Appointed	27 October 2009(2 years after company formation)
Appointment Duration	6 years (closed 27 October 2015)
Role	Company Director
Correspondence Address	155 Mayor Street Bolton BL1 4SJ

Director Name	Mr Bhavesh Vara
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2010(3 years after company formation)
Appointment Duration	5 years (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Mayor Street Bolton BL1 4SJ

Director Name	Babu Dhokia
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Managing Director
Correspondence Address	94 Hulton Lane Bolton Lancashire BL3 4JD

Secretary Name	Mr Sanjay Singadia
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	30 Queen Isabels Avenue Cheylesmore West Midlands CV3 5GF

Secretary Name	Bhavesh Vara
Nationality	British
Status	Resigned
Appointed	06 May 2008(7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	155 Mayor Street Bolton Lancashire BL1 4SJ

Director Name	Mr Babu Dhokia
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Hulton Lane Bolton Lancashire BL3 4JD

Secretary Name	Kirpa Dhokia
Nationality	British
Status	Resigned
Appointed	30 January 2009(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Hulton Lane Bolton Lancashire BL3 4JD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	274 Chorley Old Road Bolton BL1 4JE
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	Babu Dhokia 100.00% Ordinary

Financials

Year	2014
Turnover	£75,532
Gross Profit	£53,188
Net Worth	-£1,861
Current Liabilities	£20,102

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Compulsory strike-off action has been suspended (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 January 2012	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2011	Appointment of Mr Bhavesh Vara as a director (2 pages)
2 February 2011	Termination of appointment of Babu Dhokia as a director (1 page)
25 October 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
23 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Director's details changed for Kirpa Dhokia on 27 October 2009 (2 pages)
20 October 2010	Appointment of Mr Bhauesh Vara as a secretary (2 pages)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1 (4 pages)
20 October 2010	Registered office address changed from 155 Mayor Street Bolton Lancashire BL1 4SJ on 20 October 2010 (1 page)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1 (4 pages)
20 October 2010	Termination of appointment of Kirpa Dhokia as a secretary (1 page)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Kirpa Dhokia on 25 November 2009 (2 pages)
7 July 2009	Return made up to 05/10/08; full list of members (3 pages)
8 February 2009	Secretary appointed kirpa dhokia (2 pages)
8 February 2009	Appointment terminated secretary bhavesh vara (1 page)
21 November 2008	Director appointed kirpa dhokia (2 pages)
21 November 2008	Appointment terminated director babu dhokia (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 212 chorley new road horwich bolton BL6 5NP (1 page)
8 May 2008	Appointment terminated secretary sanjay singadia (1 page)
8 May 2008	Secretary appointed bhavesh vara (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 1ST floor unity house fletcher street bolton BL3 6NE (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New secretary appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Secretary resigned (1 page)
5 October 2007	Incorporation (6 pages)

Fusion Spice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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