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Company Information for

FUSION AESTHETIC ACADEMY LTD

Herschel House, 58 Herschel Street, Slough, SL1 1PG,
Company Registration Number
10909938
Private Limited Company
Liquidation

Company Overview

About Fusion Aesthetic Academy Ltd
FUSION AESTHETIC ACADEMY LTD was founded on 2017-08-10 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Fusion Aesthetic Academy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUSION AESTHETIC ACADEMY LTD
 
Legal Registered Office
Herschel House
58 Herschel Street
Slough
SL1 1PG
 
Filing Information
Company Number 10909938
Company ID Number 10909938
Date formed 2017-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 
Return next due 07/09/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 11:55:21
Primary Source:Companies House
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Company Officers of FUSION AESTHETIC ACADEMY LTD

Current Directors
Officer Role Date Appointed
TIZIANA GIOVANELLI
 Director 2017-08-10
ANDREW COLIN HANSFORD
 Director 2018-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIZIANA GIOVANELLI BLUE LASER LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
TIZIANA GIOVANELLI FUSION MEDIKS INTERNATIONAL LTD Director 2017-08-10 CURRENT 2017-08-10 Active
TIZIANA GIOVANELLI SMART SURGERY CLINIC LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
TIZIANA GIOVANELLI GLOBAL MEDIKS INTERNATIONAL LTD Director 2016-11-17 CURRENT 2015-09-24 Dissolved 2018-03-20
TIZIANA GIOVANELLI DECORUS AESTHETICS CENTRE LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
TIZIANA GIOVANELLI FUSION GT MED LTD Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2018-07-03
TIZIANA GIOVANELLI SOFT SURGERY ACADEMY LTD Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
TIZIANA GIOVANELLI SOFT SURGERY UK LTD Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2018-03-20
TIZIANA GIOVANELLI SOFT SURGERY SYSTEM LTD Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2018-03-20
TIZIANA GIOVANELLI ROYALE ACADEMY OF AESTHETIC MEDICINE LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2017-07-11
TIZIANA GIOVANELLI GLOBAL MEDIKS LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2018-07-17
TIZIANA GIOVANELLI ROYALE ACADEMY OF SOFT SURGERY LTD Director 2015-05-12 CURRENT 2015-05-12 Dissolved 2017-07-04
TIZIANA GIOVANELLI INTERNATIONAL ASSOCIATION OF SOFT SURGERY LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2017-03-28
TIZIANA GIOVANELLI SOFT SURGERY CLINIC LTD Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2018-03-20
TIZIANA GIOVANELLI FUSION GT LIMITED Director 2012-11-20 CURRENT 2012-11-20 Liquidation
TIZIANA GIOVANELLI FUSION AGENCY UK LTD Director 2012-10-16 CURRENT 2011-09-26 Dissolved 2017-03-07
ANDREW COLIN HANSFORD AESTHETIC ART ACADEMY LTD Director 2016-08-09 CURRENT 2016-08-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-10Final Gazette dissolved via compulsory strike-off
2024-01-10Voluntary liquidation. Return of final meeting of creditors
2022-11-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-21Appointment of a voluntary liquidator
2022-11-21Voluntary liquidation Statement of affairs
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Artillery Tower 11 Artillery Lane London Uk .. E1 7LP England
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-20PSC07CESSATION OF ANDREW COLIN HANSFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN HANSFORD
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor 36 Alie Street London Uk .. E1 8DA England
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor 36 Alie Street London Uk .. E1 8DA England
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 36 Alie Street 36 Alie Street London Uk .. E1 8DA England
2018-01-29PSC04Change of details for Miss Tiziana Giovanelli as a person with significant control on 2018-01-29
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLIN HANSFORD
2018-01-29AP01DIRECTOR APPOINTED MR ANDREW COLIN HANSFORD
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-10NEWINCNew incorporation
2017-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities



Licences & Regulatory approval
We could not find any licences issued to FUSION AESTHETIC ACADEMY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-11-18
Appointment of Liquidators2022-11-18
Meetings of Creditors2022-11-07
Fines / Sanctions
No fines or sanctions have been issued against FUSION AESTHETIC ACADEMY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION AESTHETIC ACADEMY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FUSION AESTHETIC ACADEMY LTD

Intangible Assets
Patents
We have not found any records of FUSION AESTHETIC ACADEMY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION AESTHETIC ACADEMY LTD
Trademarks
We have not found any records of FUSION AESTHETIC ACADEMY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION AESTHETIC ACADEMY 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 (85590 - Other education n.e.c.) as FUSION AESTHETIC ACADEMY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION AESTHETIC ACADEMY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFUSION AESTHETIC ACADEMY LTDEvent Date2022-11-11
In the matter of the Companies Act 2006 and In the matter of the Insolvency Act 1986 and In the matter of At a general meeting of the above-named company, duly convened and held on 11 November 2022 the following resolutions were passed: Special Resolution "That the company be wound up voluntarily." Ordinary Resolution "That Kalani Gunawardana (office holder no 12450 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough SL1 1PG be and is hereby appointed Liquidator for the purpose of such winding up."
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUSION AESTHETIC ACADEMY LTDEvent Date2022-11-11
Pursuant to section 109 of the Insolvency Act 1986 Liquidator's name and address: Kalani Gunawardana Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG : Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION AESTHETIC ACADEMY 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 FUSION AESTHETIC ACADEMY 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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