Intrafuse Solutions Limited

Company Name	Intrafuse Solutions Limited
Company Status	Dissolved
Company Number	03540065
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Tristan Burns
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(1 month, 1 week after company formation)
Appointment Duration	11 years (closed 12 May 2009)
Role	Consultant
Correspondence Address	8 Hawarden Grove West Dulwich London SE24 9DH

Secretary Name	Nadya Sorokina
Nationality	British
Status	Closed
Appointed	20 July 2003(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 May 2009)
Role	Secretary
Correspondence Address	8 Hawarden Grove West Dulwich London SE24 9DH

Secretary Name	Sean Lucian Burns
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	13-15 Netherwood Road Flat 6 West Kensington London W14 0BL

Secretary Name	Niall Mackenzie
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2001)
Role	IT Developer
Correspondence Address	Flat 2 Cautley Avenue London SW4 9HX

Secretary Name	Tina Ann Blake
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	D57 Ducane Court Balham High Road London SW17 7JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Hawarden Grove West Dulwich London SE24 9DH
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,237
Current Liabilities	£34,358

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2008	Application for striking-off (1 page)
15 April 2008	Return made up to 01/04/08; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Return made up to 01/04/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 June 2006	Return made up to 01/04/06; full list of members (2 pages)
16 June 2006	Return made up to 01/04/05; full list of members (2 pages)
3 May 2006	Return made up to 01/04/04; full list of members (2 pages)
8 February 2006	Return made up to 01/04/02; full list of members (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: 25 gloucester court 516 lordship lane east dulwich london SE22 8GB (1 page)
8 February 2006	Return made up to 01/04/03; full list of members (2 pages)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Secretary resigned (1 page)
13 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 August 2005	Registered office changed on 25/08/05 from: D57 ducane court balham high road london SW17 7JH (1 page)
13 October 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
10 April 2001	New secretary appointed (2 pages)
28 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
28 June 2000	Return made up to 03/04/00; full list of members (6 pages)
24 March 2000	Registered office changed on 24/03/00 from: flat 2 21 cautley avenue clapham london SW4 9HX (1 page)
24 March 2000	Director's particulars changed (1 page)
8 February 2000	Full accounts made up to 31 August 1999 (12 pages)
16 July 1999	New secretary appointed (1 page)
16 July 1999	Secretary resigned (1 page)
21 April 1999	Return made up to 03/04/99; full list of members (6 pages)
16 November 1998	Director's particulars changed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: flat 7 13-15 netherwood road west kensington london W14 0BL (1 page)
6 July 1998	Ad 11/05/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 July 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 11/05/98 (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
24 June 1998	Director resigned (1 page)

Intrafuse Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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