About

Registered Number: 07620988
Date of Incorporation: 04/05/2011 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2020 (3 years and 8 months ago)
Registered Address: 88 Wood Street, London, EC2V 7QF

 

Fusion Management Ltd was registered on 04 May 2011 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The business has 3 directors listed as Bilboul, Benjamin Anthony, Keck, Kevin, Sargeant, Mark Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILBOUL, Benjamin Anthony 20 June 2013 - 1
KECK, Kevin 10 May 2011 07 January 2014 1
SARGEANT, Mark Peter 07 January 2014 01 December 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2020
LIQ13 - N/A 14 May 2020
LIQ10 - N/A 06 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2019
LIQ03 - N/A 24 January 2019
LIQ03 - N/A 07 February 2018
AA01 - Change of accounting reference date 31 October 2017
AD01 - Change of registered office address 07 January 2017
RESOLUTIONS - N/A 05 January 2017
4.70 - N/A 05 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2017
RESOLUTIONS - N/A 31 December 2016
TM01 - Termination of appointment of director 13 December 2016
AA - Annual Accounts 01 December 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 09 February 2016
RESOLUTIONS - N/A 06 November 2015
SH01 - Return of Allotment of shares 06 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 10 February 2015
RESOLUTIONS - N/A 21 August 2014
SH01 - Return of Allotment of shares 21 August 2014
RP04 - N/A 20 June 2014
AR01 - Annual Return 02 June 2014
RESOLUTIONS - N/A 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
SH01 - Return of Allotment of shares 13 March 2014
TM01 - Termination of appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
AA - Annual Accounts 20 January 2014
SH01 - Return of Allotment of shares 19 November 2013
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 23 July 2013
CH01 - Change of particulars for director 23 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
SH01 - Return of Allotment of shares 24 June 2013
SH01 - Return of Allotment of shares 19 March 2013
RESOLUTIONS - N/A 21 February 2013
AA - Annual Accounts 30 January 2013
SH01 - Return of Allotment of shares 11 December 2012
AD01 - Change of registered office address 06 July 2012
SH01 - Return of Allotment of shares 19 June 2012
AR01 - Annual Return 17 May 2012
RESOLUTIONS - N/A 17 January 2012
SH01 - Return of Allotment of shares 17 January 2012
SH01 - Return of Allotment of shares 12 July 2011
AP01 - Appointment of director 21 June 2011
AD01 - Change of registered office address 21 June 2011
RESOLUTIONS - N/A 14 June 2011
AA01 - Change of accounting reference date 14 June 2011
SH10 - Notice of particulars of variation of rights attached to shares 14 June 2011
SH08 - Notice of name or other designation of class of shares 14 June 2011
CERTNM - Change of name certificate 17 May 2011
AD01 - Change of registered office address 17 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
CONNOT - N/A 17 May 2011
NEWINC - New incorporation documents 04 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.