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Company Fusion Limited, AL1 3RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPANY FUSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company Fusion Limited. The company was founded 18 years ago and was given the registration number 05651649. The firm's registered office is in ST. ALBANS. You can find them at 4 Beaconsfield Road, , St. Albans, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:COMPANY FUSION LIMITED
Company Number:05651649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tring Grange Farm, Cholesbury Road, Tring, HP23 6JQ

Secretary12 December 2005Active
Tring Grange Farm, Cholesbury Road, Tring, HP23 6JQ

Director01 January 2008Active
Tring Grange Farm, Wigginton, HP23 6JQ

Director12 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 December 2005Active

People with Significant Control

Mrs Wendy Edwards
Notified on:21 December 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Tring House, 77-81 High Street, Tring, England, HP23 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mike Edwards
Notified on:21 December 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Tring House, 77-81 High Street, Tring, England, HP23 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved liquidation.

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2022-02-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-07Insolvency

Liquidation voluntary statement of affairs.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-12Resolution

Resolution.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Gazette

Gazette filings brought up to date.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-05-17Accounts

Accounts with accounts type micro entity.

Download
2017-05-06Gazette

Gazette filings brought up to date.

Download
2017-05-02Gazette

Gazette notice compulsory.

Download
2016-12-24Gazette

Gazette filings brought up to date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Gazette

Gazette notice compulsory.

Download
2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-06-08Gazette

Gazette filings brought up to date.

Download
2016-06-07Gazette

Gazette notice compulsory.

Download
2016-01-13Gazette

Gazette filings brought up to date.

Download

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