| Company Name | Trifusion Internet Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994169 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 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 | Mr Shamash Merali |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Partridge Close Barnet EN5 2DT |
| Director Name | Mr Roopinder Singh |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Tavistock Avenue London NW7 1GA |
| Secretary Name | Mr Roopinder Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Tavistock Avenue London NW7 1GA |
| Secretary Name | Mr Shamash Merali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Partridge Close Barnet EN5 2DT |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
Location
| Registered Address | 50 Bullescroft Road Edgware Middlesex HA8 8RW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,649 |
| Current Liabilities | £38,649 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 23 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-03-02
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 6 February 2008 | Location of register of members (1 page) |
| 6 February 2008 | Location of register of members (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 105 the broadway mill hill london NW7 3TG (1 page) |
| 6 February 2008 | Location of debenture register (1 page) |
| 6 February 2008 | Location of debenture register (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 105 the broadway mill hill london NW7 3TG (1 page) |
| 6 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 8 September 2006 | New director appointed (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | New director appointed (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 869 high road north finchley london N12 8QA (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 869 high road north finchley london N12 8QA (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2005 | Return made up to 12/12/04; full list of members (2 pages) |
| 22 March 2005 | Return made up to 12/12/04; full list of members (2 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2003 | Incorporation (12 pages) |