About

Registered Number: 02860621
Date of Incorporation: 08/10/1993 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/09/2017 (6 years and 6 months ago)
Registered Address: Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF

 

Founded in 1993, Fusion Internet Solutions Ltd have registered office in London, it has a status of "Dissolved". The companies directors are listed as Saul, David, Burn, Simon David. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURN, Simon David 19 October 1993 14 January 1994 1
Secretary Name Appointed Resigned Total Appointments
SAUL, David 01 February 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 28 June 2017
4.68 - Liquidator's statement of receipts and payments 09 September 2016
F10.2 - N/A 28 August 2015
RESOLUTIONS - N/A 31 July 2015
4.20 - N/A 31 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2015
AD01 - Change of registered office address 10 July 2015
MR04 - N/A 30 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 25 October 2011
CH03 - Change of particulars for secretary 25 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
AA - Annual Accounts 18 May 2009
353 - Register of members 18 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 16 July 2008
225 - Change of Accounting Reference Date 16 July 2008
395 - Particulars of a mortgage or charge 19 June 2008
363s - Annual Return 18 December 2007
RESOLUTIONS - N/A 15 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 26 October 2003
CERTNM - Change of name certificate 07 August 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 06 November 1995
287 - Change in situation or address of Registered Office 03 July 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 06 December 1994
288 - N/A 10 February 1994
287 - Change in situation or address of Registered Office 10 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1993
287 - Change in situation or address of Registered Office 08 November 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
NEWINC - New incorporation documents 08 October 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.