Dissolved
Dissolved 2014-03-18
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Company Information for SQUARE FUSION LIMITED
BINGLEY, WEST YORKSHIRE, BD16,
|
Company Registration Number
 05179203 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Square Fusion Ltd
SQUARE FUSION LIMITED was founded on 2004-07-14 and had its registered office in Bingley. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SQUARE FUSION LIMITED | |
| Legal Registered Office | |
| BINGLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 05179203 | |
|---|---|---|
| Date formed | 2004-07-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-05 07:27:45 |
| Companies House |
|
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Companies with same name SQUARE FUSION LIMITED
The following companies were found which have the same name as SQUARE FUSION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SQUARE FUSION LLC | Georgia | Unknown | |
|
SQUARE FUSION LLC | Georgia | Unknown |
Company Officers of SQUARE FUSION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY WHITAKER |
||
NEIL JAMES ANDREWS |
||
PETER MADDOCKS |
||
GARY WHITAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FASTEK CONSULTANCY LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
| RAPID INNOVATIONS LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Active | |
| FASTEK CONSULTANCY LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
| RAPID INNOVATIONS LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Active | |
| SAMSONN DIGITAL LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2018-01-30 | |
| FASTEK GRAPHIC SERVICES LTD | Director | 2010-12-09 | CURRENT | 1995-09-27 | Active | |
| FASTGRAPHICS CONSUMABLES LIMITED | Director | 2010-12-09 | CURRENT | 2000-01-20 | Active | |
| FASTEK CONSULTANCY LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
| RAPID INNOVATIONS LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 14/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM INNOVATION HOUSE 26 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 14/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 44 SKIPTON ROAD CONONLEY NORTH YORKSHIRE BD20 8NH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: SUITE 18, FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SQUARE FUSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-12 |
| Proposal to Strike Off | 2005-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against SQUARE FUSION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SQUARE FUSION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of SQUARE FUSION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SQUARE FUSION LIMITED
Income
Government Income
We have not found government income sources for SQUARE FUSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SQUARE FUSION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE FUSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SQUARE FUSION LIMITED | Event Date | 2013-11-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SQUARE FUSION LIMITED | Event Date | 2005-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE FUSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SQUARE FUSION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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