Company NameBanglore Fusion Limited
Company StatusDissolved
Company Number06767580
CategoryPrivate Limited Company
Incorporation Date8 December 2008(15 years, 5 months ago)
Dissolution Date26 February 2013 (11 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Secretary NameMr Jolal Uddin
StatusClosed
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address31 Salisbury Road
Frizinghall
Bradford
West Yorkshire
BD9 4JD
Director NameMr Shoriff Uddin
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2009(1 month after company formation)
Appointment Duration4 years, 1 month (closed 26 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Salisbury Road
Fordinghall
Bradford
West Yorkshire
BD9 4JD
Director NameRuksana Begum
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address31 Salisbury Road
Frizinghall
Bradford
West Yorkshire
BD0 4JD

Location

Registered Address1a Friarage Street
North Allerton
North Yorkshire
DL6 1DP
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton South
Built Up AreaNorthallerton

Shareholders

51 at £1Ruksana Begum
51.00%
Ordinary
49 at £1Jolal Uddin
49.00%
Ordinary

Financials

Year2014
Net Worth-£12,121

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012Application to strike the company off the register (3 pages)
6 November 2012Application to strike the company off the register (3 pages)
23 October 2012Compulsory strike-off action has been discontinued (1 page)
23 October 2012Compulsory strike-off action has been discontinued (1 page)
22 October 2012Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 October 2012Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 August 2012Compulsory strike-off action has been suspended (1 page)
29 August 2012Compulsory strike-off action has been suspended (1 page)
14 August 2012First Gazette notice for compulsory strike-off (1 page)
14 August 2012First Gazette notice for compulsory strike-off (1 page)
3 February 2012Compulsory strike-off action has been suspended (1 page)
3 February 2012Compulsory strike-off action has been suspended (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
(4 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
(4 pages)
13 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
14 December 2009Secretary's details changed for Jolal Uddin on 12 December 2009 (1 page)
14 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
14 December 2009Secretary's details changed for Jolal Uddin on 12 December 2009 (1 page)
14 December 2009Director's details changed for Shoriff Uddin on 12 December 2009 (2 pages)
14 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Shoriff Uddin on 12 December 2009 (2 pages)
17 February 2009Appointment terminated director ruksana begum (1 page)
17 February 2009Director appointed shoriff uddin (2 pages)
17 February 2009Director appointed shoriff uddin (2 pages)
17 February 2009Appointment Terminated Director ruksana begum (1 page)
8 December 2008Incorporation (12 pages)
8 December 2008Incorporation (12 pages)