FUSIONETICS LTD.
62 CARLISLE AVENUE, LONDON W3 7NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09243962
- Last Updated: 01 Jun 2022
Company Profile
FUSIONETICS LTD. was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in LONDON. FUSIONETICS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years and 5 days.
| Name | FUSIONETICS LTD. |
|---|---|
| Company number | 09243962 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
62 CARLISLE AVENUE LONDON W3 7NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas James Jarvis Nationality: South African |
Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Zuzana Pernerova Nationality: Czech |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-798 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against FUSIONETICS LTD..
Previous Names
| Name | Change Date |
|---|---|
| FUSIONETICS LTD. | 01 Oct 2014 |