| Company Name | Fusionx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07842258 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
| Dissolution Date | 26 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Navin Keshani |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Craig Road Stockport Cheshire SK4 2BW |
| Director Name | Mrs Farha Naz Allana |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2012(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Romana Square Timperley WA14 5QG |
| Director Name | Farha Naz Allana |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Park Road Timperley Cheshire WA14 5AS |
Location
| Registered Address | Horsefields 6-8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Farha Naz Allana 50.00% Ordinary |
|---|---|
| 1 at £1 | Navin Keshani 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 April 2014 | Statement of affairs with form 4.19 (5 pages) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2014 | Resolutions
|
| 17 March 2014 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD on 17 March 2014 (1 page) |
| 6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Appointment of Farha Naz Allana as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Farha Allana as a director (1 page) |
| 24 October 2012 | Director's details changed for Farha Naz Allana on 23 October 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Farha Naz Allana on 17 September 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Farha Naz Allana on 29 August 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Farha Naz Allana on 19 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed (2 pages) |
| 10 November 2011 | Incorporation
|