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Home > England & Wales Companies > FUSION INTERNET (HOLDINGS) LIMITED
Company Information for

FUSION INTERNET (HOLDINGS) LIMITED

ROCHESTER, KENT, ME2 4HU,
Company Registration Number
06317718
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Fusion Internet (holdings) Ltd
FUSION INTERNET (HOLDINGS) LIMITED was founded on 2007-07-19 and had its registered office in Rochester. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
FUSION INTERNET (HOLDINGS) LIMITED
 
Legal Registered Office
ROCHESTER
KENT
ME2 4HU
Other companies in ME2
 
Filing Information
Company Number 06317718
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 06:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION INTERNET (HOLDINGS) LIMITED
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Company Officers of FUSION INTERNET (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAUL
 Company Secretary 2007-09-28
MICHAEL ROBERT BURDETT
 Director 2007-07-19
STEPHEN HUMBLE
 Director 2007-09-28
DAVID SAUL
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN FULLER
 Company Secretary 2007-07-19 2007-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAUL MONKEY ISLAND LIMITED Company Secretary 2000-01-06 CURRENT 2000-01-06 Active - Proposal to Strike off
MICHAEL ROBERT BURDETT SHAW & SONS GROUP LIMITED Director 2016-02-01 CURRENT 1997-08-08 Liquidation
MICHAEL ROBERT BURDETT SHAW & SONS LIMITED Director 2016-02-01 CURRENT 1921-09-06 Active
MICHAEL ROBERT BURDETT SHAW & SONS (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 1993-08-02 Liquidation
MICHAEL ROBERT BURDETT MODERN MINDSET LTD Director 2012-06-29 CURRENT 1987-12-24 Liquidation
MICHAEL ROBERT BURDETT XPRESS SOFTWARE SOLUTIONS LIMITED Director 2008-04-01 CURRENT 2001-02-01 Liquidation
MICHAEL ROBERT BURDETT FUSION INTERNET SOLUTIONS LTD. Director 2007-10-02 CURRENT 1993-10-08 Dissolved 2017-09-28
MICHAEL ROBERT BURDETT MEMBERSHIP ENGAGEMENT SERVICES LIMITED Director 2006-07-11 CURRENT 2006-07-11 Liquidation
MICHAEL ROBERT BURDETT CIVICA ELECTION SERVICES LIMITED Director 2006-03-01 CURRENT 1988-05-27 Active
MICHAEL ROBERT BURDETT ELECTORAL REFORM (MARKET RESEARCH) LIMITED Director 2006-03-01 CURRENT 2000-10-12 Liquidation
MICHAEL ROBERT BURDETT THE ELECTION CENTRE LIMITED Director 2006-03-01 CURRENT 1994-12-08 Liquidation
MICHAEL ROBERT BURDETT ELECTORAL SERVICES LIMITED Director 2006-03-01 CURRENT 1995-01-10 Liquidation
MICHAEL ROBERT BURDETT SECOND SIGHT BUSINESS SOLUTIONS LTD Director 2003-10-02 CURRENT 2003-09-29 Dissolved 2016-12-06
STEPHEN HUMBLE FUSION INTERNET SOLUTIONS LTD. Director 2007-10-02 CURRENT 1993-10-08 Dissolved 2017-09-28
DAVID SAUL EBOX (REALISATIONS) 2021 LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
DAVID SAUL EMPIRIBOX HOLDINGS LIMITED Director 2015-11-02 CURRENT 2012-10-19 Liquidation
DAVID SAUL SUPPORT2BUSINESS LIMITED Director 2015-01-10 CURRENT 2001-10-29 Active
DAVID SAUL FUSION INTERNET SOLUTIONS LTD. Director 2007-10-02 CURRENT 1993-10-08 Dissolved 2017-09-28
DAVID SAUL MONKEY ISLAND LIMITED Director 2000-01-06 CURRENT 2000-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-17DS01APPLICATION FOR STRIKING-OFF
2015-11-17GAZ1FIRST GAZETTE
2014-12-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2400
2014-07-21AR0119/07/14 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-21AR0119/07/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUL / 09/08/2011
2013-07-02AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-14AR0119/07/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUL / 20/07/2011
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-11AR0119/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUL / 01/08/2011
2011-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID SAUL / 01/08/2011
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0119/07/10 FULL LIST
2010-09-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-21AD02SAIL ADDRESS CREATED
2009-09-03363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-11225PREVEXT FROM 31/07/2008 TO 30/09/2008
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2008-09-24363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM OAKWOOD HOUSE WOODPECKER LANE STORRINGTON WEST SUSSEX RH20 4DB
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-2288(2)RAD 02/10/07--------- £ SI 229999@.01=2299 £ IC 100/2399
2007-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-15122DIV 05/09/07
2007-09-15RES13SHARES DIVISION 05/09/07
2007-09-15RES12VARYING SHARE RIGHTS AND NAMES
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FUSION INTERNET (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION INTERNET (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION INTERNET (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FUSION INTERNET (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION INTERNET (HOLDINGS) LIMITED
Trademarks
We have not found any records of FUSION INTERNET (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION INTERNET (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as FUSION INTERNET (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FUSION INTERNET (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION INTERNET (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION INTERNET (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME2 4HU