CYBER FUSION LTD
LONDON

Hellopages » Greater London » Barnet » N11 3NE

Company number 04785023
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 35 FIRS AVENUE, LONDON, N11 3NE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-10-04 GBP 30 ; Termination of appointment of Fatima Faraj as a director on 1 March 2016; Appointment of Mr Franck Hecquefeuille as a secretary on 1 September 2015. The most likely internet sites of CYBER FUSION LTD are www.cyberfusion.co.uk, and www.cyber-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Cyber Fusion Ltd is a Private Limited Company. The company registration number is 04785023. Cyber Fusion Ltd has been working since 03 June 2003. The present status of the company is Active. The registered address of Cyber Fusion Ltd is 35 Firs Avenue London N11 3ne. . HECQUEFEUILLE, Franck is a Secretary of the company. HECQUEFEUILLE, Franck is a Director of the company. Secretary EL-ALLALI, Hafida has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director APPALACHIAN & ATLANTIC RAILWAYS INNOVATORS INC. has been resigned. Director EL-ALLALI, Hafida has been resigned. Director EL-ALLALI, Naima has been resigned. Director ESSAOULAJI, Saadia has been resigned. Director FARAJ, Fatima has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
HECQUEFEUILLE, Franck
Appointed Date: 01 September 2015
Director
HECQUEFEUILLE, Franck
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Secretary
EL-ALLALI, Hafida
Resigned: 01 September 2015
Appointed Date: 01 January 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 June 2007
Appointed Date: 03 June 2003
Director
APPALACHIAN & ATLANTIC RAILWAYS INNOVATORS INC.
Resigned: 14 July 2008
Appointed Date: 01 July 2007
Director
EL-ALLALI, Hafida
Resigned: 01 January 2016
Appointed Date: 01 January 2007
41 years old
Director
EL-ALLALI, Naima
Resigned: 01 September 2010
Appointed Date: 01 January 2007
44 years old
Director
ESSAOULAJI, Saadia
Resigned: 10 June 2007
Appointed Date: 08 June 2007
56 years old
Director
FARAJ, Fatima
Resigned: 01 March 2016
Appointed Date: 01 January 2016
76 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 June 2007
Appointed Date: 03 June 2003

CYBER FUSION LTD Events

04 Oct 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 30
16 Sep 2016
Termination of appointment of Fatima Faraj as a director on 1 March 2016
14 Sep 2016
Appointment of Mr Franck Hecquefeuille as a secretary on 1 September 2015
14 Sep 2016
Termination of appointment of Hafida El-Allali as a secretary on 1 September 2015
14 Sep 2016
Appointment of Mr Franck Hecquefeuille as a director on 1 September 2015
...
... and 57 more events
22 Jul 2005
Accounts for a dormant company made up to 30 June 2005
22 Jun 2005
Return made up to 03/06/05; full list of members
29 Sep 2004
Accounts for a dormant company made up to 30 June 2004
08 Jun 2004
Return made up to 03/06/04; full list of members
03 Jun 2003
Incorporation

Similar Companies

CYBER FOX LIMITED CYBER FUSION INTERNET SOLUTIONS LTD CYBER FYBER CLUBWEAR LTD CYBER GADGETS LIMITED CYBER GAMER LIMITED CYBER GAMING & STUDIOS LIMITED CYBER GOVERNANCE LTD