CYBER FUSION LTD

Key Data

Status

Active

Company No.

04785023

Incorporation date

03/06/2003

Size

Micro Entity

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

15/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2024

Application to strike the company off the register

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (5 pages)

05/12/2024

Termination of appointment of Franck Hecquefeuille as a secretary on 2016-12-20

View PDF (1 pages)

05/12/2024

Termination of appointment of Franck Hecquefeuille as a director on 2016-12-20

View PDF (1 pages)

03/12/2024

Cessation of Franck Hecquefeuille as a person with significant control on 2016-04-08

View PDF (1 pages)

26/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2024

Appointment of Mrs Fatima Faraj as a director on 2016-03-02

View PDF (2 pages)

24/11/2024

Appointment of Mrs Fatima Faraj as a secretary on 2015-12-01

View PDF (2 pages)

24/11/2024

Notification of Fatima Faraj as a person with significant control on 2016-04-10

View PDF (2 pages)

24/11/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

17/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2024

Change of details for Mr Franck Hecquefeuille as a person with significant control on 2024-01-01

View PDF (2 pages)

16/09/2024

Director's details changed for Mr Franck Hecquefeuille on 2024-01-01

View PDF (2 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

17/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/02/2021

Notification of Franck Hecquefeuille as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

22/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2020

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

12/08/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-06-03 with no updates

View PDF (3 pages)

03/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

04/10/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

16/09/2016

Termination of appointment of Fatima Faraj as a director on 2016-03-01

View PDF (1 pages)

14/09/2016

Appointment of Mr Franck Hecquefeuille as a secretary on 2015-09-01

View PDF (2 pages)

14/09/2016

Termination of appointment of Hafida El-Allali as a secretary on 2015-09-01

View PDF (1 pages)

14/09/2016

Appointment of Mr Franck Hecquefeuille as a director on 2015-09-01

View PDF (2 pages)

07/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2016

Termination of appointment of Hafida El-Allali as a director on 2016-01-01

View PDF (1 pages)

02/09/2016

Appointment of Mrs Fatima Faraj as a director on 2016-01-01

View PDF (2 pages)

02/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

30/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

06/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

09/04/2012

Current accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

18/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

16/10/2011

Director's details changed for Mrs Hafida El-Allali on 2010-09-01

View PDF (3 pages)

16/10/2011

Termination of appointment of Naima El-Allali as a director

View PDF (1 pages)

16/10/2011

Secretary's details changed for Miss Hafida El-Allali on 2010-07-01

View PDF (2 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

19/12/2010

Director's details changed for Miss Naima El-Allali on 2009-10-01

View PDF (2 pages)

19/12/2010

Director's details changed for Miss Hafida El-Allali on 2009-10-01

View PDF (2 pages)

16/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

10/08/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

27/03/2009

Registered office changed on 27/03/2009 from 311 shoreham street sheffield yorkshire S2 4FA united kingdom

View PDF (1 pages)

25/09/2008

Ad 25/09/08\gbp si 13@1=13\gbp ic 17/30\

View PDF (1 pages)

03/09/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

22/08/2008

Capitals not rolled up

View PDF (1 pages)

22/08/2008

Capitals not rolled up

View PDF (1 pages)

21/08/2008

Director appointed miss naima el-allali

View PDF (1 pages)

21/08/2008

Director appointed miss hafida el-allali

View PDF (1 pages)

21/08/2008

Secretary appointed miss hafida el-allali

View PDF (1 pages)

21/08/2008

Appointment terminated director appalachian & atlantic railways innovators inc.

View PDF (1 pages)

21/04/2008

Appointment terminated director saadia essaoulaji

View PDF (1 pages)

18/04/2008

Appointment terminated director duport director LIMITED

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

18/04/2008

Director appointed mrs saadia essaoulaji

View PDF (1 pages)

18/04/2008

Director appointed appalachian & atlantic railways innovators inc.

View PDF (1 pages)

18/04/2008

Appointment terminated secretary duport secretary LIMITED

View PDF (1 pages)

17/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

05/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

25/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

05/06/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

22/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

22/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

29/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

08/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

03/06/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CYBER FUSION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2023

Next confirmation date

03/06/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Franck Hecquefeuille	Director	01/09/2015 - 20/12/2016	-
DUPORT SECRETARY LIMITED	Nominee Secretary	03/06/2003 - 07/06/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	03/06/2003 - 08/06/2007	9186
Faraj, Fatima	Director	02/03/2016 - Present	-
Faraj, Fatima	Director	01/01/2016 - 01/03/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CYBER FUSION LTD

CYBER FUSION LTD is an(a) Active company incorporated on 03/06/2003 with the registered office located at 35 Firs Avenue, London N11 3NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER FUSION LTD?

CYBER FUSION LTD is currently Active. It was registered on 03/06/2003 .

Where is CYBER FUSION LTD located?

CYBER FUSION LTD is registered at 35 Firs Avenue, London N11 3NE.

What does CYBER FUSION LTD do?

CYBER FUSION LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CYBER FUSION LTD?

The latest filing was on 15/02/2025: Voluntary strike-off action has been suspended.