INTERNET FUSION GROUP LIMITED

Register to unlock more data on OkredoRegister

INTERNET FUSION GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

08751197

Incorporation date

28/10/2013

Size

Group

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
copy info iconCopy
See on map
Latest events (Record since 28/10/2013)
dot icon07/08/2024
Final Gazette dissolved following liquidation
dot icon07/05/2024
Notice of move from Administration to Dissolution
dot icon28/11/2023
Administrator's progress report
dot icon14/08/2023
Statement of affairs with form AM02SOA
dot icon08/06/2023
Notice of deemed approval of proposals
dot icon16/05/2023
Statement of administrator's proposal
dot icon15/05/2023
Appointment of an administrator
dot icon15/05/2023
Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-15
dot icon24/03/2023
Registration of charge 087511970003, created on 2023-03-20
dot icon09/02/2023
Group of companies' accounts made up to 2022-01-31
dot icon08/02/2023
Termination of appointment of Henry Arthur John Turcan as a director on 2023-02-08
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with updates
dot icon09/12/2021
Statement of capital following an allotment of shares on 2021-11-30
dot icon09/12/2021
Resolutions
dot icon25/11/2021
Current accounting period extended from 2021-11-30 to 2022-01-31
dot icon17/11/2021
Confirmation statement made on 2021-10-28 with updates
dot icon28/10/2021
Full accounts made up to 2020-11-30
dot icon22/09/2021
Resolutions
dot icon22/09/2021
Memorandum and Articles of Association
dot icon17/09/2021
Statement of capital following an allotment of shares on 2021-09-16
dot icon19/05/2021
Full accounts made up to 2019-11-30
dot icon24/03/2021
Statement of capital following an allotment of shares on 2021-03-16
dot icon18/03/2021
Resolutions
dot icon17/12/2020
Registered office address changed from C/O Internet Fusion Limited Fusion Way, Bolingbroke Road Fairfield Industrial Estate Louth LN11 0WA England to 2 Stone Buildings London WC2A 3th on 2020-12-17
dot icon25/11/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon13/11/2020
Appointment of Mr Henry Arthur John Turcan as a director on 2020-11-12
dot icon16/09/2020
Group of companies' accounts made up to 2018-11-30
dot icon07/04/2020
Confirmation statement made on 2019-10-28 with updates
dot icon13/03/2020
Termination of appointment of James Dominic Brooke as a director on 2020-01-20
dot icon29/01/2020
Termination of appointment of Martin Brailsford as a director on 2019-11-29
dot icon01/11/2019
Statement of capital following an allotment of shares on 2019-10-24
dot icon01/11/2019
Statement of capital following an allotment of shares on 2019-10-10
dot icon11/10/2019
Registration of charge 087511970002, created on 2019-10-10
dot icon01/05/2019
Termination of appointment of Vinay Zaverilal Bhindi as a director on 2019-04-30
dot icon04/12/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon29/11/2018
Group of companies' accounts made up to 2017-11-30
dot icon17/10/2018
Resolutions
dot icon16/10/2018
Change of share class name or designation
dot icon10/07/2018
Appointment of Mr James Dominic Brooke as a director on 2018-07-01
dot icon12/04/2018
Resolutions
dot icon22/03/2018
Registration of charge 087511970001, created on 2018-03-16
dot icon10/01/2018
Appointment of Mr Vinay Zaverilal Bhindi as a director on 2018-01-10
dot icon02/01/2018
Director's details changed for Mr Martin Brailsford on 2018-01-02
dot icon20/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon17/11/2017
Registered office address changed from Suite 3B, Stonecross Place Stone Cross Business Park Lowton Warrington WA3 2SH England to C/O Internet Fusion Limited Fusion Way, Bolingbroke Road Fairfield Industrial Estate Louth LN11 0WA on 2017-11-17
dot icon08/11/2017
Current accounting period extended from 2017-09-30 to 2017-11-30
dot icon28/07/2017
Appointment of Mr Martin Brailsford as a director on 2017-03-31
dot icon28/07/2017
Termination of appointment of Martin Turley as a director on 2017-07-27
dot icon28/07/2017
Appointment of Mr David Cooper as a director on 2017-03-29
dot icon26/07/2017
Resolutions
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/04/2017
Resolutions
dot icon16/03/2017
Registered office address changed from Derby House Mossy Lea Road Wrightington Wigan Lancashire WN6 9RE to Suite 3B, Stonecross Place Stone Cross Business Park Lowton Warrington WA3 2SH on 2017-03-16
dot icon16/03/2017
Previous accounting period shortened from 2016-10-31 to 2016-09-30
dot icon05/01/2017
Confirmation statement made on 2016-10-28 with updates
dot icon20/12/2016
Statement of capital following an allotment of shares on 2016-10-04
dot icon22/09/2016
Appointment of Mr Nigel Kenneth Cayzer as a director on 2016-09-21
dot icon09/08/2016
Accounts for a dormant company made up to 2015-10-31
dot icon08/08/2016
Termination of appointment of Craigie Anne Pearson as a director on 2016-08-08
dot icon08/08/2016
Termination of appointment of Andrew Herbert Lane as a director on 2016-08-08
dot icon05/08/2016
Appointment of Mr Martin Turley as a director on 2016-08-05
dot icon01/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon08/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon22/12/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon28/10/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2022
dot iconNext confirmation date
06/09/2023
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Craigie Anne
Director
28/10/2013 - 08/08/2016
31
Lane, Andrew
Director
28/10/2013 - 08/08/2016
86
Brooke, James
Director
01/07/2018 - 20/01/2020
19
Brailsford, Martin
Director
31/03/2017 - 29/11/2019
21
Cayzer, Nigel Kenneth
Director
21/09/2016 - Present
30

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About INTERNET FUSION GROUP LIMITED

INTERNET FUSION GROUP LIMITED is an(a) Dissolved company incorporated on 28/10/2013 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 INTERNET FUSION GROUP LIMITED?

toggle

INTERNET FUSION GROUP LIMITED is currently Dissolved. It was registered on 28/10/2013 and dissolved on 07/08/2024.

Where is INTERNET FUSION GROUP LIMITED located?

toggle

INTERNET FUSION GROUP LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does INTERNET FUSION GROUP LIMITED do?

toggle

INTERNET FUSION GROUP LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for INTERNET FUSION GROUP LIMITED?

toggle

The latest filing was on 07/08/2024: Final Gazette dissolved following liquidation.