FUSION IMPORT/EXPORT LIMITED

dissolved Company number 03840792

Private Limited by Shares · Incorporated on 14th Sep 1999 · Closed on 27th Dec 2011

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SIC code: 7487
Registered office: W1U 3RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FUSION IMPORT/EXPORT LIMITED is a private limited by shares company based in . It was incorporated on 14th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

4 Directors View directors

61 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

7487 — Other business activities

Property intelligence

Latest sale price in W1U 3RF £24,200,000 as of 17th Jun 2022 View postcode page

Average price (all time) £22,540,000

Average price (since 2016) £22,540,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
ASHDOWN SECRETARIES LIMITED	Corporate secretary	1st Oct 2003	Not recorded	View profile
BELFORD LLC	Corporate director	2nd Jan 2004	Not recorded	View profile
HEATHBROOKE DIRECTORS LIMITED	Corporate director	11th Jul 2006	Not recorded	View profile
Jesse Hester	Director	30th Apr 2010	British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
BURTDALE LIMITED	07063698	2nd Nov 2009	dissolved
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	06733612	27th Oct 2008	dissolved
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED	06308122	10th Jul 2007	dissolved
CLIPPERFORD LIMITED	05833114	31st May 2006	dissolved
LEAWAY ENTERPRISES LIMITED	04591075	15th Nov 2002	dissolved

Showing the latest 5 of 60 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th Sep 1999
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

14th Sep 1999 Company incorporated
14th Sep 1999 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
14th Sep 1999 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
5th Nov 1999 William Hawes appointed as Director
5th Nov 1999 Clas Mellegard appointed as Director
5th Nov 1999 Karen Yates appointed as Director
5th Nov 1999 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
5th Nov 1999 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th Nov 1999 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Dec 2000 Thomas Lane appointed as Director
29th Dec 2000 Clas Mellegard resigned as Director
2nd Jul 2002 Thomas Lane resigned as Director
2nd Jul 2002 Karen Yates resigned as Director
1st Oct 2003 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2003 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jan 2004 William Hawes resigned as Director
2nd Jan 2004 HELMBROOK LIMITED appointed as Corporate director
2nd Jan 2004 BELFORD LLC appointed as Corporate director
11th Jul 2006 HEATHBROOKE DIRECTORS LIMITED appointed as Corporate director
11th Jul 2006 HELMBROOK LIMITED resigned as Corporate director
30th Apr 2010 Jesse Hester appointed as Director

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