Company number 09197685
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 10,000
; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 July 2016. The most likely internet sites of FUSION LUXURY DESIGN LIMITED are www.fusionluxurydesign.co.uk, and www.fusion-luxury-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Fusion Luxury Design Limited is a Private Limited Company.
The company registration number is 09197685. Fusion Luxury Design Limited has been working since 01 September 2014.
The present status of the company is Active. The registered address of Fusion Luxury Design Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HUANG, Zhenxing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
fusion luxury design Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 19 July 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2016
Appointed Date: 09 June 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 09 June 2015
Appointed Date: 01 September 2014
FUSION LUXURY DESIGN LIMITED Events
09 Oct 2016
Accounts for a dormant company made up to 30 September 2016
26 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
21 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 July 2016
21 Jul 2016
Appointment of Uk International Consultancy Ltd as a secretary on 19 July 2016
21 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 July 2016
...
... and 1 more events
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
09 Jun 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 June 2015
09 Jun 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 June 2015
09 Jun 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 June 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01