Dissolved
Dissolved 2017-02-28
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Company Information for 1D FUSION LTD
DEDWORTH, WINDSOR BERKSHIRE, SL4 5AY,
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Company Registration Number
 03125514 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About 1d Fusion Ltd
1D FUSION LTD was founded on 1995-11-14 and had its registered office in Dedworth. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| 1D FUSION LTD | ||||||
| Legal Registered Office | ||||||
| DEDWORTH WINDSOR BERKSHIRE SL4 5AY Other companies in SL4 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03125514 | |
|---|---|---|
| Date formed | 1995-11-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1D FUSION LTD
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Company Officers of 1D FUSION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA CHRISTIAN-EDWARDS |
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FIONA CHRISTIAN-EDWARDS |
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MARK CHRISTIAN-EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
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 | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/15 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| RES15 | CHANGE OF NAME 26/05/2011 | |
| CERTNM | COMPANY NAME CHANGED KLEROS CONSULTING LTD CERTIFICATE ISSUED ON 27/05/11 | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN-EDWARDS / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTIAN-EDWARDS / 26/11/2009 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED 1DFUSION LIMITED CERTIFICATE ISSUED ON 26/11/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CHRISTIAN EDWARDS CONSULTING LIM ITED CERTIFICATE ISSUED ON 25/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/12/95--------- £ SI 8@1=8 £ IC 2/10 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to 1D FUSION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1D FUSION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1D FUSION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 9,574 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1D FUSION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 7,624 |
| Current Assets | 2012-02-29 | £ 12,673 |
| Debtors | 2012-02-29 | £ 5,049 |
| Fixed Assets | 2012-02-29 | £ 665 |
| Shareholder Funds | 2012-02-29 | £ 3,764 |
| Tangible Fixed Assets | 2012-02-29 | £ 665 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1D FUSION LTD. 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 (62012 - Business and domestic software development) as 1D FUSION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1D FUSION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1D FUSION LTD 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 1D FUSION LTD 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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