| Company Name | Fusion Oriental Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09160797 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2014(9 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Sau Lin Kwan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2016(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Mr Kawing Benson Kwan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westwater Benfleet SS7 5TE |
Location
| Registered Address | Unit 2 The Triangle Langdon Hills Basildon Essex SS16 6HF |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 29 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 29 April 2019 | Registered office address changed from Sutherland House London Road Leigh-on-Sea Essex SS9 2RZ England to Unit 2 the Triangle Langdon Hills Basildon Essex SS16 6HF on 29 April 2019 (1 page) |
| 23 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 21 July 2016 | Appointment of Mrs Sau Lin Kwan as a director on 26 May 2016 (2 pages) |
| 21 July 2016 | Appointment of Mrs Sau Lin Kwan as a director on 26 May 2016 (2 pages) |
| 21 July 2016 | Director's details changed (2 pages) |
| 21 July 2016 | Director's details changed (2 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 July 2016 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP to Sutherland House London Road Leigh-on-Sea Essex SS9 2RZ on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP to Sutherland House London Road Leigh-on-Sea Essex SS9 2RZ on 20 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Kawing Benson Kwan as a director on 26 May 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 July 2016 | Termination of appointment of Kawing Benson Kwan as a director on 26 May 2016 (1 page) |
| 20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 8 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 26 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Director's details changed for Mr Kawing Benson Kwan on 10 February 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Mr Kawing Benson Kwan on 10 February 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 11 February 2015 | Director's details changed for Mr Kawing Benson Kwan on 10 February 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Kawing Benson Kwan on 10 February 2015 (2 pages) |
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
|
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
|