VISSAN LIMITED


Registered number: 05076787
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> VISSAN LIMITED

Name: VISSAN LIMITED
VISSAN LTD
Address: 7-10 5TH FLOOR NORTH SIDE, CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Incorporation Date: 2004-03-17

Company status: Dissolved


Company Documents

date name form type
2017-07-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-06-05 APPLICATION FOR STRIKING-OFF DS01
2017-10-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-06 31/12/16 UNAUDITED ABRIDGED AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2017-06-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-24 17/03/16 FULL LIST AR01
2015-03-18 17/03/15 FULL LIST AR01
2015-08-12 APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN TM01
2015-05-13 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN TM01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-24 DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN AP01
2015-08-12 DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN AP01
2014-03-20 17/03/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/12/11 TOTAL EXEMPTION SMALL AA
2013-02-12 DIRECTOR APPOINTED MR RICHARD JOHN HOGAN AP01
2013-03-22 17/03/13 FULL LIST AR01
2013-02-12 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM6TH FLOOR 32 LUDGATE HILLLONDONEC4M 7DR AD01
2013-02-12 CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES AP04
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-12 APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ TM01
2013-02-12 APPOINTMENT TERMINATED, DIRECTOR LUDGATE CORPORATE MANAGEMENT LTD TM01
2012-04-09 17/03/12 FULL LIST AR01
2012-01-30 CORPORATE DIRECTOR APPOINTED LUDGATE CORPORATE MANAGEMENT LTD AP02
2012-01-30 APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED TM01
2012-09-06 APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED TM02
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-03 31/12/09 TOTAL EXEMPTION SMALL AA
2011-03-17 17/03/11 FULL LIST AR01
2011-03-05 DISS40 (DISS40(SOAD)) DISS40
2011-01-11 FIRST GAZETTE GAZ1
2010-09-01 DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ AP01
2010-03-17 CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED AP02
2010-03-17 APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED TM01
2010-03-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/03/2010 CH04
2010-03-24 17/03/10 FULL LIST AR01
2009-11-25 25/11/09 STATEMENT OF CAPITAL GBP 1000 SH01
2009-12-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2009-11-16 ADOPT MEM AND ARTS 28/10/2009 RES01
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-27 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2006-01-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-05-03 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363a
2006-01-25 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-09 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS; AMEND 363s
2006-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-03 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-09-27 S366A DISP HOLDING AGM 17/03/04 ELRES
2005-06-07 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2005-04-05 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS 363s
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU 287
2004-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-06 06:25:54