| Company Name | Vermillion Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02779902 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1993(31 years, 3 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Evangelos Mitilineos |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 22 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | Flat 11 169 Queens Gate London SW7 5EH |
| Secretary Name | Smaragda Mitilineos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | Flat 11 169 Queens Gate London SW7 5HE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£332,463 |
| Current Liabilities | £332,463 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2004 | Application for striking-off (1 page) |
| 13 April 2004 | Return made up to 15/01/04; full list of members (5 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 19 February 2003 | Return made up to 15/01/03; full list of members (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 March 2002 | Director's particulars changed (1 page) |
| 13 March 2002 | Secretary's particulars changed (1 page) |
| 13 March 2002 | Return made up to 15/01/02; full list of members (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 14 February 2001 | Return made up to 15/01/01; full list of members (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 23 February 2000 | Secretary's particulars changed (1 page) |
| 23 February 2000 | Director's particulars changed (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 February 1999 | Return made up to 15/01/99; full list of members (5 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 13 October 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 17 April 1997 | Return made up to 15/01/97; full list of members (5 pages) |
| 26 February 1997 | Full accounts made up to 31 January 1996 (10 pages) |
| 29 February 1996 | Return made up to 15/01/96; full list of members (5 pages) |
| 29 September 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 9 May 1995 | Ad 03/05/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | £ nc 1000/100000 03/05/95 (1 page) |