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ADV Fusionex Limited

ADV Fusionex Limited is a liquidation company incorporated on 11 February 2008 with the registered office located in Birmingham, West Midlands. ADV Fusionex Limited was registered 17 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
06499562
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 574 days
Dated 28 January 2023 (2 years 7 months ago)
Next confirmation dated 28 January 2024
Was due on 11 February 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 311 Regents Park Road London N3 1DP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • Japanese • Lives in Japan • Born in Apr 1969
Director • None • Japanese • Lives in Japan • Born in Feb 1971
Director • Secretary • Malaysian • Lives in Malaysia • Born in Dec 1949
Mr Soon Lin Tan
PSC • Malaysian • Lives in Malaysia • Born in Dec 1949
Fusionex Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusionex Limited
Soon Lin Tan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£68.79K
Increased by £19.15K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£599.27K
Increased by £19.25K (+3%)
Total Liabilities
-£10.19K
Increased by £1.64K (+19%)
Net Assets
£589.08K
Increased by £17.61K (+3%)
Debt Ratio (%)
2%
Increased by 0.23% (+15%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Liquidator Appointed
1 Month Ago on 28 Jul 2025
Court Order to Wind Up
1 Year 4 Months Ago on 9 May 2024
Solchiro Takasaki Appointed
1 Year 8 Months Ago on 18 Dec 2023
Takahiro Yoshida Appointed
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
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Documents
Appointment of a liquidator
Submitted on 28 Jul 2025
Registered office address changed from 311 Regents Park Road London N3 1DP England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 28 July 2025
Submitted on 28 Jul 2025
Order of court to wind up
Submitted on 9 May 2024
Second filing for the appointment of Mr Soichiro Takasaki as a director
Submitted on 22 Apr 2024
Second filing for the appointment of Mr Takahiro Yoshida as a director
Submitted on 22 Apr 2024
Appointment of Takahiro Yoshida as a director on 18 December 2023
Submitted on 27 Mar 2024
Appointment of Solchiro Takasaki as a director on 18 December 2023
Submitted on 27 Mar 2024
Resolutions
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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