FUSION INTERNET SOLUTIONS LTD.
LONDON FUSION PRODUCTIONS LTD.

Hellopages » City of London » City of London » EC2V 7QF

Company number 02860621
Status Liquidation
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators statement of receipts and payments to 20 July 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of FUSION INTERNET SOLUTIONS LTD. are www.fusioninternetsolutions.co.uk, and www.fusion-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Internet Solutions Ltd is a Private Limited Company. The company registration number is 02860621. Fusion Internet Solutions Ltd has been working since 08 October 1993. The present status of the company is Liquidation. The registered address of Fusion Internet Solutions Ltd is Moorfields Corporate Recovery Limited 88 Wood Street London Ec2v 7qf. . SAUL, David is a Secretary of the company. BURDETT, Michael Robert is a Director of the company. HUMBLE, Stephen is a Director of the company. SAUL, David is a Director of the company. Secretary BURDETT, Michael Robert has been resigned. Secretary KOSTIW, Julia has been resigned. Secretary KOSTIW, Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURN, Simon David has been resigned. Director KOSTIW, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAUL, David
Appointed Date: 01 February 2009

Director
BURDETT, Michael Robert
Appointed Date: 02 October 2007
74 years old

Director
HUMBLE, Stephen
Appointed Date: 02 October 2007
72 years old

Director
SAUL, David
Appointed Date: 02 October 2007
74 years old

Resigned Directors

Secretary
BURDETT, Michael Robert
Resigned: 01 February 2009
Appointed Date: 02 October 2007

Secretary
KOSTIW, Julia
Resigned: 02 October 2007
Appointed Date: 14 January 1994

Secretary
KOSTIW, Michael
Resigned: 14 January 1994
Appointed Date: 19 October 1993

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 October 1993
Appointed Date: 08 October 1993

Director
BURN, Simon David
Resigned: 14 January 1994
Appointed Date: 19 October 1993
58 years old

Director
KOSTIW, Michael
Resigned: 02 October 2007
Appointed Date: 19 October 1993
65 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 October 1993
Appointed Date: 08 October 1993

FUSION INTERNET SOLUTIONS LTD. Events

09 Sep 2016
Liquidators statement of receipts and payments to 20 July 2016
28 Aug 2015
Notice to Registrar of Companies of Notice of disclaimer
31 Jul 2015
Statement of affairs with form 4.19
31 Jul 2015
Appointment of a voluntary liquidator
31 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21

...
... and 70 more events
24 Nov 1993
Ad 19/10/93--------- £ si 100@1=100 £ ic 2/102

08 Nov 1993
Registered office changed on 08/11/93 from: 43 lawrence road hove east sussex BN3 5QE

08 Nov 1993
Director resigned;new director appointed

08 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

08 Oct 1993
Incorporation

FUSION INTERNET SOLUTIONS LTD. Charges

13 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…