Adv Fusionex Limited

Company Registration Number: 06499562

Company registered in England and Wales

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Adv Fusionex Limited is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in London.

Registered Address

311 REGENTS PARK ROAD
LONDON
ENGLAND
N3 1DP

There are 389 companies currently registered at this postcode, including this one.

All companies at N3 1DP

Registration Data

Company Number

06499562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £660,361£470,431£533,148£247,343£98,880£84,072
of which Cash £508,673£322,324£411,236£142,757£45,071£27,751
Total Assets £660,361£470,431£533,148£247,343£98,880£84,072
Current Liabilities £226,285£141,682£314,083£101,267£32,392£57,807
Net Current Assets £434,076£328,749£219,065£146,076£66,488£26,265
Total Net Worth £434,076£328,749£219,065£146,076£66,488£26,265

Previous Names

No previous names

Company Officers

  • TAN, Soon Lin

    Director

    Appointed on 15 November 2012

     

    Nationality: Malaysian

    Occupation: Secretary

    Month of birth: December 1949

    311
    Regents Park Road
    London
    N3 1DP
    England

  • CHIN, Beh Sook

    Secretary

    Appointed on 14 March 2008

    Resigned on 15 February 2012

    16
    Jalan Pju 1a/24d
    Ara Damansara Petaling Jaya
    Selangor Darul Ehsan
    47301
    Malaysia

  • TEH, Ivan

    Secretary

    Appointed on 13 February 2008

    Resigned on 14 March 2008

    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    London
    SW6 2TW

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 February 2008

    Resigned on 13 February 2008

    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    London
    SW6 2TW

  • HONG, Siew King

    Director

    Appointed on 6 July 2010

    Resigned on 15 November 2012

    Nationality: Malaysian

    Occupation: Director

    Month of birth: June 1939

    3 The Fountain Centre
    Lensbury Avenue
    Imperial Wharf
    London
    SW6 2TW

  • TEH, Ivan

    Director

    Appointed on 14 March 2008

    Resigned on 6 July 2010

    Nationality: Malaysian

    Occupation: Director

    Month of birth: January 1976

    62
    Jalan 10/3
    Petaling Jaya
    Selangor Darul Ehsan
    46000
    Malaysia

  • TEH, Ivan

    Director

    Appointed on 13 February 2008

    Resigned on 14 March 2008

    Nationality: Malaysian

    Occupation: Businessman

    Month of birth: January 1976

    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    London
    SW6 2TW

  • AMERSHAM SERVICES LIMITED

    Corporate Director

    Appointed on 11 February 2008

    Resigned on 13 February 2008

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    Wi
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 11 February 2008

    Resigned on 13 February 2008

    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    London
    SW6 2TW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 August 2016 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5D1PAJE. Transaction: MzE1NDgzMzczMmFkaXF6a2N4.

  2. 17 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575LTK8. Transaction: MzE0ODcyNTc4NmFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDXJZ. Transaction: MzE0MzI2OTk2MmFkaXF6a2N4.

  4. 6 August 2015 Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 311 Regents Park Road London N3 1DP on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7CF68. Transaction: MzEyODU1MDg4NmFkaXF6a2N4.

  5. 16 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4966HOX. Transaction: MzEyNTAyMzc1N2FkaXF6a2N4.

  6. 10 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDc0MDIyMGFkaXF6a2N4.

  7. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MzUzN2FkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X4958XJV. Transaction: MzEyNDc0MDE5M2FkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X42MQU8Z. Transaction: MzExODcwNDc1M2FkaXF6a2N4.

  10. 28 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3CEYFUY. Transaction: MzEwNDMzMzY5MWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1323. Transaction: MzA5NTY0MTU2OWFkaXF6a2N4.

  12. 10 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2BVATHK. Transaction: MzA4MTMyNTU0NmFkaXF6a2N4.

  13. 5 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLFA9. Transaction: MzA4MTAzMTE3MmFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K21TV. Transaction: MzA3MjI4NjU3NmFkaXF6a2N4.

  15. 29 November 2012 Appointment of Soon Lin Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP467M. Transaction: MzA2ODQzOTI1OWFkaXF6a2N4.

  16. 29 November 2012 Termination of appointment of Siew Hong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP452G. Transaction: MzA2ODQzODg5MGFkaXF6a2N4.

  17. 21 September 2012 Termination of appointment of Beh Chin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYO7EJ. Transaction: MzA2NDUwODE1OGFkaXF6a2N4.

  18. 3 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2V6UR. Transaction: MzA2MDE5NTc4MmFkaXF6a2N4.

  19. 30 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15STALM. Transaction: MzA1NTA4MTM1OGFkaXF6a2N4.

  20. 1 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS8FRUMJ. Transaction: MzAzODEwOTc5M2FkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XWQ59S2R. Transaction: MzAzMzEwMDg3MmFkaXF6a2N4.

  22. 27 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X2OAIMWX. Transaction: MzAyMjIyMTU5M2FkaXF6a2N4.

  23. 6 July 2010 Appointment of Siew King Hong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1Y6LGU. Transaction: MzAxOTAwMzQwN2FkaXF6a2N4.

  24. 6 July 2010 Termination of appointment of Ivan Teh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQU4RLGD. Transaction: MzAxODk4NDE4OWFkaXF6a2N4.

  25. 5 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XSFK8I0E. Transaction: MzAxMDgwOTI2N2FkaXF6a2N4.

  26. 5 March 2010 Secretary's details changed for Mr Beh Sook Chin on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XSFK6I0C. Transaction: MzAxMDc2MTkzNGFkaXF6a2N4.

  27. 4 March 2010 Director's details changed for Mr Ivan Teh on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XSFK7I0D. Transaction: MzAxMDc2MTkzNWFkaXF6a2N4.

  28. 28 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X79H1CSZ. Transaction: MjA0MDIwMjkzNWFkaXF6a2N4.

  29. 2 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIKX7TQ. Transaction: MjAyNzA1MTkwNWFkaXF6a2N4.

  30. 14 November 2008 Accounting reference date shortened from 31/03/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGUV54TH. Transaction: MjAxODAxNDM0MWFkaXF6a2N4.

  31. 14 November 2008 Ad 27/05/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGUV44TG. Transaction: MjAxODAxNDMxNWFkaXF6a2N4.

  32. 19 March 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOI4LY5V. Transaction: MjAwMTczMDYzM2FkaXF6a2N4.

  33. 14 March 2008 Secretary appointed mr beh sook chin [View PDF]

    Category: Officers. Type: 288a. Barcode: XNJTGY0A. Transaction: MjAwMTQ1MTA2N2FkaXF6a2N4.

  34. 14 March 2008 Director appointed mr ivan teh [View PDF]

    Category: Officers. Type: 288a. Barcode: XNJNZY0N. Transaction: MjAwMTQ1MDEzOWFkaXF6a2N4.

  35. 14 March 2008 Appointment terminated secretary ivan teh [View PDF]

    Category: Officers. Type: 288b. Barcode: XNJHZY0H. Transaction: MjAwMTQ0OTI0MmFkaXF6a2N4.

  36. 14 March 2008 Appointment terminated director ivan teh [View PDF]

    Category: Officers. Type: 288b. Barcode: XNJHPY07. Transaction: MjAwMTQ0OTIzOWFkaXF6a2N4.

  37. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzNDQ2NmFkaXF6a2N4.

  38. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzNDM3MGFkaXF6a2N4.

  39. 13 February 2008 Registered office changed on 13/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEzNDE0NGFkaXF6a2N4.

  40. 13 February 2008 Registered office changed on 13/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEzNDQ2NWFkaXF6a2N4.

  41. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEzNDE0M2FkaXF6a2N4.

  42. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEzNDExOGFkaXF6a2N4.

  43. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEzNDQ5MWFkaXF6a2N4.

  44. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI0MTMwOWFkaXF6a2N4.

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