ADV FUSIONEX LIMITED
In Liquidation
General Information
NAME
ADV FUSIONEX LIMITED
COMPANY NUMBER
06499562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/02/2008
(16 years and 10 months old)
WEBSITE
fusionex-international.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1DP
311 Regents Park Road
London
N3 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSIONEX LIMITED | In Liquidation | View Report |
| ADV FUSIONEX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Solchiro Takasaki (932108610) Appointed |
| 29/03/2024 | New Board Member Takahiro Yoshida (932108546) Appointed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADV FUSIONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADV FUSIONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADV FUSIONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2012 - Present (12 years and 1 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/02/2008 - Present (16 years and 10 months) Secretary: 11/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 296 |
View Report |
|
11/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 288 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSIONEX INTERNATIONAL PLC | N/A | N/A |
| ADV FUSIONEX SDN BHD | N/A | N/A |
| FUSIONEX LIMITED | In Liquidation | View Report |
| ADV FUSIONEX LIMITED | In Liquidation | View Report |
| FUSIONEX CORP SDN BHD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Solchiro Takasaki (932108610) Appointed |
| 29/03/2024 | New Board Member Takahiro Yoshida (932108546) Appointed |
| 13/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 10/08/2015 | Change in Reg. Office |
| 10/08/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 03/12/2012 | New Board Member Soon Lin Tan (917402504) Appointed |
| 03/12/2012 | Siew King Hong (915248223) has left the board |
| 25/09/2012 | Beh Sook Chin has left the board |
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