| Company Name | Fusion Digital Games Limited |
|---|---|
| Director | James Edward Neffendorf |
| Company Status | Dissolved |
| Company Number | 04590110 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Edward Neffendorf |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chester Close Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AG |
| Secretary Name | Marcia Ann Neffendorf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Chester Close Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £995 |
| Cash | £168 |
| Current Liabilities | £7,679 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 May 2007 | Dissolved (1 page) |
|---|---|
| 16 February 2007 | Completion of winding up (1 page) |
| 26 May 2006 | Order of court to wind up (1 page) |
| 16 February 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 December 2004 | Return made up to 14/11/04; full list of members
|
| 4 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 November 2002 | Incorporation (17 pages) |