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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

Company Overview

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 Number 05076787
Company ID Number 05076787
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-23
Return next due 2018-02-06
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-10-18 17:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISSAN LIMITED
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Companies with same name VISSAN LIMITED
The following companies were found which have the same name as VISSAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISSAN INC. Ontario Dissolved
VISSAN RETAIL PRIVATE LIMITED Flat - A/202 Trimurti Enclave Plot No. 6 Sector - 9 Kamothe Navi Mumbai Maharashtra 410209 ACTIVE Company formed on the 2011-10-19
VISSAN VIDEO INC. 1688 CHAMBLY ROAD LONGUEUIL Quebec J4J3X5 Dissolved Company formed on the 1984-02-28
VISSANI (HK) TECHNOLOGY CO., LIMITED Unknown Company formed on the 2012-08-24
VISSANJI ESTATES PRIVATE LIMITED COMMERCIAL UNION HOUSE 9 WALLACE STREET MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1960-08-25
VISSANJI ESTATES LIMITED 5 PROSPECT CHAMBERS D.N.ROADMUMBAI-400 001. Maharashtra LIQUIDATED Company formed on the 1946-10-19
VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED 61 GHORUPDEO CROSS ROAD NO.1 REAY ROAD MUMBAI Maharashtra 400010 ACTIVE Company formed on the 1955-05-12
VISSANJI SONS AND COMPANY PRIVATE LIMITED COMMERCIAL UNION HOUSE 9 WALLACE STREET FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1945-06-11
VISSANT INC Delaware Unknown

Company Officers of VISSAN LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES
 Company Secretary 2013-02-01
NICHOLAS RICHARD HOGAN
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-08SOAS(A)Voluntary dissolution strike-off suspended
2017-06-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-05DS01Application to strike the company off the register
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLAIRE HOGAN
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOGAN
2015-04-24AP01DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0117/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0117/03/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR
2013-02-12AP04Appointment of corporate company secretary Laggan Secretaries
2013-02-12AP01DIRECTOR APPOINTED MR RICHARD JOHN HOGAN
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LUDGATE CORPORATE MANAGEMENT LTD
2012-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUSTERASSET LIMITED
2012-04-09AR0117/03/12 FULL LIST
2012-01-30AP02CORPORATE DIRECTOR APPOINTED LUDGATE CORPORATE MANAGEMENT LTD
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17AR0117/03/11 FULL LIST
2011-03-05DISS40DISS40 (DISS40(SOAD))
2011-03-03AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-09-01AP01DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ
2010-03-24AR0117/03/10 FULL LIST
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/03/2010
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED
2010-03-17AP02CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED
2009-12-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-25SH0125/11/09 STATEMENT OF CAPITAL GBP 1000
2009-11-16RES01ADOPT MEM AND ARTS 28/10/2009
2009-04-07363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-03-27363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS; AMEND
2006-05-03363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-25288cSECRETARY'S PARTICULARS CHANGED
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-27ELRESS386 DISP APP AUDS 17/03/04
2005-09-27ELRESS366A DISP HOLDING AGM 17/03/04
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-06-07225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-04-05363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VISSAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against VISSAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISSAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISSAN LIMITED

Intangible Assets
Patents
We have not found any records of VISSAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISSAN LIMITED
Trademarks
We have not found any records of VISSAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISSAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as VISSAN LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VISSAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVISSAN LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISSAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISSAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 9DQ