Dissolved
Dissolved 2017-10-07
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Home > England & Wales Companies > CHISSI CONSULTING LIMITED
Company Information for CHISSI CONSULTING LIMITED
WOODSTOCK, OXFORDSHIRE, OX20,
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Company Registration Number
 08839778 Private Limited Company
Dissolved 2017-10-07 |
Company Overview
About Chissi Consulting Ltd
CHISSI CONSULTING LIMITED was founded on 2014-01-10 and had its registered office in Woodstock. The company was dissolved on the 2017-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHISSI CONSULTING LIMITED | |
| Legal Registered Office | |
| WOODSTOCK OXFORDSHIRE | |
Filing Information
| Company Number | 08839778 | |
|---|---|---|
| Date formed | 2014-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-10-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-30 18:38:30 |
| Companies House |
|
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Company Officers of CHISSI CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES RICHARD HOLMES |
||
ISABEL MARY HOLMES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ETC FINANCE LIMITED | Director | 2017-05-04 | CURRENT | 2009-04-24 | Active | |
| CAMERON VENTURES (PRIORY) LIMITED | Director | 2017-02-01 | CURRENT | 2015-02-04 | Active | |
| CAMERON VENTURES (BROME GRANGE) LIMITED | Director | 2017-02-01 | CURRENT | 2008-02-12 | Active | |
| CAMERON VENTURES (IPSWICH) LIMITED | Director | 2017-02-01 | CURRENT | 2016-02-23 | Active | |
| ROSFORD MANAGEMENT LIMITED | Director | 2010-02-05 | CURRENT | 2009-10-29 | Liquidation | |
| MULBOURN LIMITED | Director | 2009-02-04 | CURRENT | 2008-12-02 | Liquidation | |
| FOUR PILLARS ACTIVE LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-05-20 | |
| FOLIO HOTELS MANAGEMENT LIMITED | Director | 2007-11-12 | CURRENT | 1997-05-08 | Dissolved 2016-09-13 | |
| FOLIO HOTELS SERVICES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2016-09-10 | |
| FOLIO HOTELS OPERATIONS LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2016-09-10 | |
| FOLIO DEVELOPMENTS LTD. | Director | 2006-06-10 | CURRENT | 2006-02-21 | Dissolved 2016-09-13 | |
| FOLIO HOTELS LTD | Director | 2005-02-14 | CURRENT | 2004-11-26 | Dissolved 2016-09-10 | |
| CHARLES HOLMES CONSULTANCY LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2013-12-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/15 FULL LIST | |
| SH01 | 21/08/14 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CHISSI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-03-30 |
| Appointment of Liquidators | 2016-03-30 |
| Notices to Creditors | 2016-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against CHISSI CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHISSI CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 CHISSI CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of CHISSI CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHISSI CONSULTING LIMITED
Income
Government Income
We have not found government income sources for CHISSI CONSULTING 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 (70229 - Management consultancy activities other than financial management) as CHISSI CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHISSI CONSULTING 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHISSI CONSULTING LIMITED | Event Date | 2016-03-23 |
| IN THE MATTER of the Insolvency Act 1986 I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named Company on 23 March 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 29 April 2016, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Stephen Hole Hugh Francis Jesseman : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHISSI CONSULTING LIMITED | Event Date | 2016-03-22 |
| Passed on 22 March 2016 At a GENERAL MEETING of the above named Company, duly convened and held at The Stables, 73A, Grove Road, Woodstock, Oxfordshire, United Kingdom, OX20 1RJ on 22 March 2016 at 10.15 am the following Special Resolution was duly passed:- That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number: 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Stephen Hole Charles Holmes : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHISSI CONSULTING LIMITED | Event Date | 2016-03-22 |
| Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHISSI CONSULTING 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 CHISSI CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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