FUSION MARKETINGCO LIMITED
Company is dissolved
General Information
NAME
FUSION MARKETINGCO LIMITED
COMPANY NUMBER
08948866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2014
(10 years and 10 months old)
WEBSITE
SUSHISAMBA.COM
CONFIRMATION STATEMENT MADE UP TO
19/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7PP
Uncommon
Sushi Samba Corporate Office
London
EC2M 7PP
EC2M 7PP
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 |
|---|---|---|
| SUSHISAMBA GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION MARKETINGCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Paul Stuart Gyles (928591097) Appointed |
| 29/12/2023 | New Board Member Shimon Bokovza (918777333) Appointed |
| 29/12/2023 | New Board Member Ari Ojalvo Oner (919083599) Appointed |
Credit Risk Overview
Want to learn more about FUSION MARKETINGCO 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 FUSION MARKETINGCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION MARKETINGCO 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 |
|---|---|---|---|---|
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSHISAMBA GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION MARKETINGCO LIMITED | Company is dissolved | View Report |
| NEWINCCO 1313 LIMITED | Company is dissolved | View Report |
| SAMBA COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Paul Stuart Gyles (928591097) Appointed |
| 29/12/2023 | New Board Member Shimon Bokovza (918777333) Appointed |
| 29/12/2023 | New Board Member Ari Ojalvo Oner (919083599) Appointed |
| 28/03/2023 | New Board Member Danielle Elizabeth Billera (918776186) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Iqbal Amin Holy (929641112) Appointed |
| 02/06/2022 | New Board Member Iqbal Amin Holy (929641196) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 08/10/2018 | Amir Naim Khan (923843551) has left the board |
| 08/10/2018 | New Board Member Abdulla Mohammed Khalifa Bin Habtoor (925107482) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Change in Reg. Office |
| 01/02/2018 | New Board Member Ari Ojalvo Oner (919083599) Appointed |
| 01/02/2018 | Ari Ojalvo Oner (924236714) has left the board |
| 26/01/2018 | Marwan Iqbal Mohammad Abdullah Abedin (921028625) has left the board |
| 25/01/2018 | New Board Member Ari Ojalvo Oner (924236714) Appointed |
| 25/01/2018 | New Board Member Amir Naim Khan (923843551) Appointed |
| 25/01/2018 | Patricia Gonzales (920624898) has left the board |
| 11/10/2017 | New Accounts filed |
| 25/04/2017 | Marwan Iqbal Mohammed Abdulla Abedin (922391529) has left the board |
| 25/04/2017 | New Board Member Marwan Iqbal Mohammad Abdullah Abedin (921028625) Appointed |
| 10/04/2017 | New Annual Return filed |
| 08/02/2017 | Saif Jaffar Suhail Markhan Alketbi (918457242) has left the board |
| 07/02/2017 | New Board Member Marwan Iqbal Mohammed Abdulla Abedin (922391529) Appointed |
| 17/10/2016 | New Accounts filed |
| 04/05/2016 | Danielle Billera (920739887) has left the board |
| 04/05/2016 | Shimon Bokovza (920741353) has left the board |
| 04/05/2016 | New Board Member Danielle Elizabeth Billera (918776186) Appointed |
| 04/05/2016 | New Board Member Shimon Bokovza (918777333) Appointed |
| 27/04/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Shimon Bokovza (920741353) Appointed |
| 25/04/2016 | New Board Member Danielle Billera (920739887) Appointed |
| 25/04/2016 | New Board Member Patricia Gonzales (920624898) Appointed |
| 06/03/2016 | New Accounts filed |
| 25/01/2016 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 27/03/2014 | Saif Jaffer Markhan Alketbi (918609246) has left the board |
| 27/03/2014 | New Board Member Saif Jaffer Markhan Alketbi (918457242) Appointed |
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