| Company Name | Fusion Installation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06832118 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr James Russell Carlton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | Unit 4 Park Farm Kelvedon Road Colchester Essex CO5 9SH |
| Director Name | Mr Paul Carlton |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | Unit 4 Park Farm Kelvedon Road Colchester Essex CO5 9SH |
Location
| Registered Address | Unit 4 Park Farm Kelvedon Road Colchester Essex CO5 9SH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Messing-cum-Inworth |
| Ward | Marks Tey and Layer |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Russell Carlton 50.00% Ordinary A |
|---|---|
| 1 at £1 | Paul Carlton 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,549 |
| Cash | £6,299 |
| Current Liabilities | £24,726 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 2 November 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 23 March 2010 | Director's details changed for Mr James Russell Carlton on 3 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr James Russell Carlton on 3 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mr Paul Carlton on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Paul Carlton on 1 October 2009 (2 pages) |
| 23 March 2009 | Director's change of particulars / paul carlton / 23/03/2009 (1 page) |
| 27 February 2009 | Incorporation (9 pages) |