OpenCompanies

Cyber Fusion Ltd

Company number
04785023
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jun 2003
Nature of business
Wireless telecommunications activities
Information technology consultancy activities

Registered office

35 Firs Avenue
London
N11 3NE

Officers

NameRoleAppointedResigned
FARAJ, Fatima Director 2 Mar 2016
FARAJ, Fatima Secretary 1 Dec 2015
HECQUEFEUILLE, Franck Secretary 1 Sep 2015 20 Dec 2016
HECQUEFEUILLE, Franck Director 1 Sep 2015 20 Dec 2016
FARAJ, Fatima Director 1 Jan 2016 1 Mar 2016
EL-ALLALI, Hafida Director 1 Jan 2007 1 Jan 2016
EL-ALLALI, Hafida Secretary 1 Jan 2007 1 Sep 2015
EL-ALLALI, Naima Director 1 Jan 2007 1 Sep 2010
APPALACHIAN & ATLANTIC RAILWAYS INNOVATORS INC. Corporate-Director 1 Jul 2007 14 Jul 2008
ESSAOULAJI, Saadia Director 8 Jun 2007 10 Jun 2007
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 3 Jun 2003 8 Jun 2007
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 3 Jun 2003 7 Jun 2007

Control

NameNature of controlNotifiedCeased
Mrs Fatima Faraj Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 10 Apr 2016
Mr Franck Hecquefeuille Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2023 £30 0
30 Sep 2022 £30 0
30 Sep 2021 £30 0
30 Sep 2020 £30 0
30 Sep 2019 £30 0
30 Sep 2018 £30 -
30 Sep 2017 £30 -
30 Sep 2016 £30 -
30 Sep 2015 £30 -
30 Sep 2014 £30 -
30 Sep 2013 Dormant £30 -
30 Sep 2012 £30 -
30 Jun 2011 £30 -
30 Jun 2010 £30 -
30 Jun 2009 £30 -
30 Jun 2008 £28 -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Connections

Companies at the same address

Data