Company Information for

VISSAN LIMITED

7-10 5TH FLOOR NORTH SIDE, CHANDOS STREET CAVENDISH SQUARE, CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ,

Company Registration Number

05076787

Private Limited Company

Active - Proposal to Strike off

About Vissan Ltd

VISSAN LIMITED was founded on 2004-03-17 and has its registered office in Chandos Street Cavendish Square. The organisation's status is listed as "Active - Proposal to Strike off". Vissan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
VISSAN LIMITED
Legal Registered Office
7-10 5TH FLOOR NORTH SIDE
CHANDOS STREET CAVENDISH SQUARE
CHANDOS STREET CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G

Filing Information

Company Number05076787
Date formed2004-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-01-23
Filing return next due2018-02-06
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2017-10-18 17:43:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laggan Secretaries Company Secretary 2013-02-01
Nicholas Richard Hogan Director DIRECTOR 2015-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Annette Claire Hogan Director 2015-04-24 2015-07-29
Richard John Hogan Director 2013-02-01 2015-04-24
Ludgate Corporate Management Ltd Director 2011-12-14 2013-02-01
Andres Maximino Sanchez Director 2010-06-21 2013-02-01
Musterasset Limited Company Secretary 2004-03-17 2012-09-06
Jaya Services Limited Director 2010-03-10 2011-12-14
Tw Directors (uk) Limited Director 2004-03-17 2010-03-10

Related Directorships for Nicholas Richard Hogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Richard Hogan CLARMONT ADVISORS LTDDirector 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
Nicholas Richard Hogan MECNI LIMITEDDirector 2017-08-04 CURRENT 2012-04-05 Active - Proposal to Strike off
Nicholas Richard Hogan CROFTMOUNT LIMITEDDirector 2017-01-01 CURRENT 2011-05-06 Active - Proposal to Strike off
Nicholas Richard Hogan HI SPORT MANAGEMENT LTDDirector 2016-09-01 CURRENT 2016-09-01 Active
Nicholas Richard Hogan HOLDING GEM LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Nicholas Richard Hogan HAMPTON HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 2005-09-21 Active
Nicholas Richard Hogan SOCIAL TRONICS LIMITEDDirector 2015-07-29 CURRENT 2010-01-15 Dissolved 2016-08-23
Nicholas Richard Hogan SYSTECH INTERBLUE LIMITEDDirector 2015-07-29 CURRENT 2010-01-05 Dissolved 2016-08-23
Nicholas Richard Hogan VILLETON LIMITEDDirector 2015-07-29 CURRENT 2011-05-23 Dissolved 2016-09-27
Nicholas Richard Hogan NGINEXT LIMITEDDirector 2015-07-29 CURRENT 2013-11-29 Dissolved 2016-09-27
Nicholas Richard Hogan STEELS & CHEMICALS LIMITEDDirector 2015-07-29 CURRENT 2012-11-06 Dissolved 2016-11-22
Nicholas Richard Hogan POWER GRASS LIMITEDDirector 2015-07-29 CURRENT 2015-02-17 Dissolved 2017-01-17
Nicholas Richard Hogan PUBLIKRO LIMITEDDirector 2015-07-29 CURRENT 2012-05-17 Dissolved 2017-10-24
Nicholas Richard Hogan LANECROSS LIMITEDDirector 2015-07-29 CURRENT 2011-01-24 Active - Proposal to Strike off
Nicholas Richard Hogan NEXTENERGY CAPITAL MANAGEMENT LIMITEDDirector 2015-07-29 CURRENT 2014-03-28 Dissolved 2018-05-22
Nicholas Richard Hogan SIFI VENTURES LTDDirector 2015-07-29 CURRENT 2004-02-26 Active
Nicholas Richard Hogan THESSALON LIMITEDDirector 2015-07-29 CURRENT 2004-09-30 Active
Nicholas Richard Hogan RIVAMEX LIMITEDDirector 2015-07-29 CURRENT 2005-10-17 Active - Proposal to Strike off
Nicholas Richard Hogan SPRINGFIELD ENTERPRISES LIMITEDDirector 2015-07-29 CURRENT 2006-01-16 Active - Proposal to Strike off
Nicholas Richard Hogan NIKA ASSET EUROPE LIMITEDDirector 2015-07-29 CURRENT 2009-02-10 Active - Proposal to Strike off
Nicholas Richard Hogan NOVA MARINE CARRIERS UK LIMITEDDirector 2015-07-29 CURRENT 2013-07-04 Active
Nicholas Richard Hogan RISING TIDE YACHTING LIMITEDDirector 2015-07-29 CURRENT 2014-02-12 Active
Nicholas Richard Hogan WELLGLOBAL LIMITEDDirector 2015-07-29 CURRENT 2015-01-06 Active - Proposal to Strike off
Nicholas Richard Hogan PEARCE INVESTMENTS LIMITEDDirector 2015-07-29 CURRENT 2005-04-18 Active
Nicholas Richard Hogan PARFUMS DE LUXE LTDDirector 2015-07-29 CURRENT 2006-08-22 Active - Proposal to Strike off
Nicholas Richard Hogan MEXVILLE PROPERTIES LIMITEDDirector 2015-07-29 CURRENT 2012-05-29 Active
Nicholas Richard Hogan OVERSEAS CONTRACTING LIMITEDDirector 2015-07-29 CURRENT 2013-04-17 Active
Nicholas Richard Hogan SASCH & GOSS LIMITEDDirector 2015-07-29 CURRENT 2011-09-07 Active
Nicholas Richard Hogan NEXT SOLUTIONS HOLDING LIMITEDDirector 2015-07-29 CURRENT 2015-02-12 Active - Proposal to Strike off
Nicholas Richard Hogan SYN HOLDING LIMITEDDirector 2015-04-24 CURRENT 2010-07-08 Dissolved 2016-05-10
Nicholas Richard Hogan MAGYC NOW LIMITEDDirector 2015-04-24 CURRENT 2010-02-25 Dissolved 2017-02-14
Nicholas Richard Hogan PANEL INVESTMENTS LIMITEDDirector 2015-04-24 CURRENT 2007-03-01 Dissolved 2018-01-16
Nicholas Richard Hogan ZETA SIX LIMITEDDirector 2015-04-24 CURRENT 2013-09-16 Active - Proposal to Strike off
Nicholas Richard Hogan NEWDELTA TRADING LIMITEDDirector 2015-04-24 CURRENT 2002-10-09 Active - Proposal to Strike off
Nicholas Richard Hogan JUTEX CONSTRUCTION LIMITEDDirector 2015-04-24 CURRENT 2003-10-30 Active - Proposal to Strike off
Nicholas Richard Hogan BICHFORD INVESTMENTS LIMITEDDirector 2015-04-24 CURRENT 2011-12-29 Active
Nicholas Richard Hogan NOVARLEX LIMITEDDirector 2015-04-24 CURRENT 2005-04-11 Active