About

Registered Number: 05539949
Date of Incorporation: 18/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, TN16 2DJ,

 

Based in Westerham in Kent, Fusion 2 Ltd was established in 2005, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has 3 directors listed as Ralph, Edward John, Foskett, Jamie, Ralph, Adam in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RALPH, Edward John 17 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FOSKETT, Jamie 31 May 2011 01 November 2011 1
RALPH, Adam 22 October 2005 28 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 18 May 2019
CS01 - N/A 29 January 2019
CH01 - Change of particulars for director 29 January 2019
DISS40 - Notice of striking-off action discontinued 01 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
AA - Annual Accounts 26 July 2018
AD01 - Change of registered office address 28 March 2018
AD01 - Change of registered office address 28 February 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AR01 - Annual Return 15 September 2011
AD01 - Change of registered office address 15 September 2011
SH01 - Return of Allotment of shares 04 July 2011
AP03 - Appointment of secretary 08 June 2011
AA - Annual Accounts 19 May 2011
AD01 - Change of registered office address 13 February 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 01 June 2010
TM02 - Termination of appointment of secretary 28 April 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 17 August 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 29 May 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 22 August 2007
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
CERTNM - Change of name certificate 19 October 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.