CHISSON INTERNATIONAL CORPORATION LIMITED

Overview

Company Name	CHISSON INTERNATIONAL CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04645683
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHISSON INTERNATIONAL CORPORATION LIMITED?

(7499) /

Where is CHISSON INTERNATIONAL CORPORATION LIMITED located?

Registered Office Address	122-126 Tooley Street London SE1 2TU
Undeliverable Registered Office Address	No

What are the latest accounts for CHISSON INTERNATIONAL CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for CHISSON INTERNATIONAL CORPORATION LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2010

Annual return made up to Jan 23, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2010	Statement of capital on Feb 22, 2010 Capital: GBP 2	SH01

Feb 19, 2010

Director's details changed for Chuong Trinh Thanh on Jan 23, 2010

2 pages

CH01

May 19, 2009

Accounts made up to Jan 31, 2009

1 pages

Mar 19, 2009

legacy

3 pages

363a

Jun 23, 2008

Accounts made up to Jan 31, 2008

1 pages

Mar 12, 2008

legacy

3 pages

363a

Aug 07, 2007

Accounts made up to Jan 31, 2007

1 pages

Feb 05, 2007

legacy

2 pages

363a

Feb 05, 2007

legacy

1 pages

287

May 17, 2006

Accounts made up to Jan 31, 2006

1 pages

Jan 23, 2006

legacy

2 pages

363a

Mar 10, 2005

Accounts made up to Jan 31, 2005

1 pages

Mar 10, 2005

legacy

2 pages

363s

Aug 16, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Aug 16, 2004

Accounts made up to Jan 31, 2004

1 pages

Jan 29, 2004

legacy

6 pages

363s

Aug 28, 2003

legacy

2 pages

288a

Apr 01, 2003

legacy

2 pages

288a

Feb 11, 2003

legacy

1 pages

288b

Feb 11, 2003

legacy

1 pages

288b

Jan 23, 2003

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of CHISSON INTERNATIONAL CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADLOW, Brian Thomas South Hill Road DA12 1JX Gravesend 34 Kent	Jan 28, 2003		Secretary	South Hill Road DA12 1JX Gravesend 34 Kent		British		196941150001
TRINH THANH, Chuong 4-43 Gorohovsky Pereulok RUSSIA Moscow	Jan 28, 2003		Director	4-43 Gorohovsky Pereulok RUSSIA Moscow	Russia	Vietnamese	1969-5	88543820001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Jan 23, 2003	Jan 28, 2003	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Jan 23, 2003	Jan 28, 2003	Nominee Director	Tooley Street SE1 2TU London 122-126				900025530001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0