FUZIBOX LIMITED
Status | DISSOLVED |
Company No. | 09258612 |
Category | Private Limited Company |
Incorporated | 10 Oct 2014 |
Age | 9 years, 7 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 22 Sep 2020 |
Years | 3 years, 8 months, 11 days |
SUMMARY
FUZIBOX LIMITED is an dissolved private limited company with number 09258612. It was incorporated 9 years, 7 months, 24 days ago, on 10 October 2014 and it was dissolved 3 years, 8 months, 11 days ago, on 22 September 2020. The company address is 77 New Cavendish Street, London, W1W 6XB, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Jan 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-12
Old address: Forge & Co 154-158 Shoreditch High Street London E1 6HU England
New address: 77 New Cavendish Street London W1W 6XB
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Gazette filings brought up to date
Date: 16 Jun 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
New address: Forge & Co 154-158 Shoreditch High Street London E1 6HU
Old address: Malta House 2nd Floor 36-38 Piccadilly London W1J 0LE
Change date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type dormant
Date: 10 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type dormant
Date: 22 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-29
Officer name: Neil Sylvester Alphonse
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn De Smidt
Appointment date: 2015-09-29
Documents
Certificate change of name company
Date: 22 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ANS123 LIMITED\certificate issued on 22/09/15
Documents
Change account reference date company current shortened
Date: 21 Oct 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-06-30
Documents
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