CISSONE LIMITED

Key Data

Status

Dissolved

Company No.

03837219

Incorporation date

06/09/1999

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

24/02/2017

Final Gazette dissolved following liquidation

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24/11/2016

Return of final meeting in a members' voluntary winding up

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29/09/2015

Declaration of solvency

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29/09/2015

Appointment of a voluntary liquidator

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29/09/2015

Resolutions

View PDF (1 pages)

01/03/2015

Accounts for a dormant company made up to 2014-05-31

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29/01/2015

Appointment of Mr Matthew Pike as a director on 2015-01-26

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29/01/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

View PDF (1 pages)

22/10/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

10/08/2014

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW

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24/04/2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

View PDF (2 pages)

24/04/2014

Appointment of Mr Mark Stephen Mugge as a director

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23/04/2014

Termination of appointment of Richard Hodson as a director

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23/04/2014

Termination of appointment of Stefan Benev as a secretary

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19/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (7 pages)

08/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

11/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

18/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

31/08/2011

Termination of appointment of Simon Shaw as a director

View PDF (1 pages)

14/02/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

13/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

13/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/09/2010

Register inspection address has been changed

View PDF (1 pages)

28/02/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

18/11/2009

Location of debenture register

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18/11/2009

Location of register of members

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18/11/2009

Secretary's details changed for Stefan Benkov Benev on 2009-10-01

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

10/11/2009

Director's details changed for Simon Andrew Shaw on 2009-10-01

View PDF (4 pages)

07/06/2009

Director's change of particulars / simon shaw / 04/06/2009

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10/11/2008

Accounting reference date extended from 31/05/2008 to 31/05/2009

View PDF (1 pages)

02/10/2008

Memorandum and Articles of Association

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02/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Appointment terminated secretary robert wilson

View PDF (1 pages)

29/09/2008

Appointment terminated director alessandra humphreys

View PDF (1 pages)

29/09/2008

Director appointed simon andrew shaw

View PDF (7 pages)

29/09/2008

Director appointed richard phillip hodson

View PDF (8 pages)

29/09/2008

Secretary appointed stefan benkov benev

View PDF (2 pages)

22/09/2008

Registered office changed on 23/09/2008 from 36 high street wrexham north wales LL13 8HY

View PDF (1 pages)

22/09/2008

Accounting reference date shortened from 31/12/2008 to 31/05/2008

View PDF (1 pages)

15/09/2008

Return made up to 07/09/08; full list of members

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09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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19/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

04/03/2008

Director's change of particulars / alessandra humphreys / 20/12/2007

View PDF (1 pages)

24/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

24/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

20/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

01/06/2006

Registered office changed on 02/06/06 from: 36 high street wrexham LL13 8BC

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

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10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2005

Return made up to 07/09/05; no change of members

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31/08/2005

Declaration of satisfaction of mortgage/charge

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09/08/2005

Particulars of mortgage/charge

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09/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

New secretary appointed

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11/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

19/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

12/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

06/03/2002

Registered office changed on 07/03/02 from: 16 white friars chester cheshire CH1 1NZ

View PDF (1 pages)

23/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

22/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

22/11/2000

Ad 24/02/00--------- £ si 6000@1

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08/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Registered office changed on 17/12/99 from: 30 chester street wrexham clwyd LL13 8TJ

View PDF (1 pages)

02/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Simon Andrew	Director	09/09/2008 - 30/08/2011	73
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/09/1999 - 06/09/1999	38039
Hodson, Richard Phillip	Director	10/09/2008 - 01/04/2014	86
Mugge, Mark Stephen	Director	31/03/2014 - 25/01/2015	258
Wilson, Robert Steven	Secretary	05/02/2004 - 09/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CISSONE LIMITED

CISSONE LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 9 South Parade, Wakefield, West Yorkshire WF1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CISSONE LIMITED?

CISSONE LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 24/02/2017.

Where is CISSONE LIMITED located?

CISSONE LIMITED is registered at 9 South Parade, Wakefield, West Yorkshire WF1 1LR.

What does CISSONE LIMITED do?

CISSONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CISSONE LIMITED?

The latest filing was on 24/02/2017: Final Gazette dissolved following liquidation.