FUSION MANAGEMENT LIMITED
LONDON DE FACTO 1854 LIMITED

Hellopages » City of London » City of London » EC2V 7QF

Company number 07620988
Status Liquidation
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 88 Wood Street London EC2V 7QF on 7 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FUSION MANAGEMENT LIMITED are www.fusionmanagement.co.uk, and www.fusion-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Management Limited is a Private Limited Company. The company registration number is 07620988. Fusion Management Limited has been working since 04 May 2011. The present status of the company is Liquidation. The registered address of Fusion Management Limited is 88 Wood Street London Ec2v 7qf. . BILBOUL, Benjamin Anthony is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director GREGSON, David John has been resigned. Director KECK, Kevin has been resigned. Director MUIRHEAD, Alastair William has been resigned. Director SARGEANT, Mark Peter has been resigned. Director SILVER, Adam has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BILBOUL, Benjamin Anthony
Appointed Date: 20 June 2013
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 May 2011
Appointed Date: 04 May 2011
Director
BRACKEN, Ruth
Resigned: 10 May 2011
Appointed Date: 04 May 2011
74 years old
Director
GREGSON, David John
Resigned: 29 November 2016
Appointed Date: 21 September 2016
69 years old
Director
KECK, Kevin
Resigned: 07 January 2014
Appointed Date: 10 May 2011
51 years old
Director
MUIRHEAD, Alastair William
Resigned: 21 September 2016
Appointed Date: 10 May 2011
72 years old
Director
SARGEANT, Mark Peter
Resigned: 01 December 2016
Appointed Date: 07 January 2014
44 years old
Director
SILVER, Adam
Resigned: 20 June 2013
Appointed Date: 26 May 2011
50 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 May 2011
Appointed Date: 04 May 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 May 2011
Appointed Date: 04 May 2011

FUSION MANAGEMENT LIMITED Events

07 Jan 2017
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 88 Wood Street London EC2V 7QF on 7 January 2017
05 Jan 2017
Declaration of solvency
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
31 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
17 May 2011
Appointment of Alastair William Muirhead as a director
17 May 2011
Appointment of Kevin Keck as a director
17 May 2011
Company name changed de facto 1854 LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
17 May 2011
Change of name notice
04 May 2011
Incorporation

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