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INTERNET FUSION LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06012780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- CAYZER, Nigel Kenneth
- COOPER, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-29
- Age Of Company 2006-11-29 17 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- NEWTYLE TRADING COMPANY LIMITED (100.00%) United Kingdom, London, EC4N 6EU, 2nd Floor 110 Cannon Street
- Beneficial Owners
- -
- -
- Newtyle Trading Company Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Internet Fusion Limited
- Additional Status Details
- In Administration
- VAT Number
- GB262430429
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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INTERNET FUSION LIMITED Company Description
- INTERNET FUSION LIMITED is a ltd registered in United Kingdom with the Company reg no 06012780. Its current trading status is "live". It was registered 2006-11-29. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-10-30.It can be contacted at 2Nd Floor 110 Cannon Street .
Get INTERNET FUSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Internet Fusion Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2006-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-administration-notice-deemed-approval-of-proposals (2023-06-08) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-08-14) - AM02
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liquidation-in-administration-progress-report (2023-11-28) - AM10
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accounts-with-accounts-type-full (2023-02-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-29) - MR01
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liquidation-in-administration-appointment-of-administrator (2023-05-15) - AM01
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liquidation-in-administration-proposals (2023-05-16) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-05-12) - MA
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resolution (2021-05-12) - RESOLUTIONS
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statement-of-companys-objects (2021-05-12) - CC04
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change-to-a-person-with-significant-control (2021-06-09) - PSC05
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capital-name-of-class-of-shares (2021-05-12) - SH08
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change-account-reference-date-company-current-extended (2021-11-23) - AA01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2021-10-28) - AA
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accounts-with-accounts-type-full (2021-05-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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accounts-with-accounts-type-full (2020-09-16) - AA
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-updates (2019-11-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-02) - CH01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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notification-of-a-person-with-significant-control (2018-03-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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mortgage-satisfy-charge-full (2018-03-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-27) - MR01
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resolution (2018-03-27) - RESOLUTIONS
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legacy (2018-04-06) - RP04CS01
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change-person-secretary-company-with-change-date (2018-01-02) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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memorandum-articles (2018-05-14) - MA
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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capital-allotment-shares (2017-02-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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mortgage-satisfy-charge-full (2017-04-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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second-filing-of-director-appointment-with-name (2017-07-04) - RP04AP01
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accounts-with-accounts-type-full (2017-06-22) - AA
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second-filing-of-director-termination-with-name (2017-07-04) - RP04TM01
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notification-of-a-person-with-significant-control (2017-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-20) - PSC07
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legacy (2017-11-20) - CS01
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capital-name-of-class-of-shares (2017-03-14) - SH08
keyboard_arrow_right 2016
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resolution (2016-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-small (2015-07-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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capital-name-of-class-of-shares (2012-05-18) - SH08
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legacy (2012-05-04) - MG01
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resolution (2012-05-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-11-26) - CH01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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capital-allotment-shares (2012-05-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-03) - AD01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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legacy (2010-06-05) - MG01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
keyboard_arrow_right 2009
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legacy (2009-04-04) - 123
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accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
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legacy (2009-04-04) - 88(2)
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resolution (2009-04-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-01-28) - 88(2)R
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legacy (2008-01-28) - 123
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resolution (2008-01-28) - RESOLUTIONS
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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resolution (2007-09-26) - RESOLUTIONS
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legacy (2007-09-20) - 395
keyboard_arrow_right 2006
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memorandum-articles (2006-12-14) - MEM/ARTS
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resolution (2006-12-14) - RESOLUTIONS
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incorporation-company (2006-11-29) - NEWINC