| Company Name | VBP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02887077 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1994(30 years, 3 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Varon Rodney Panayots Spiridon Bertram Bonicos Smithers |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1993 |
| Appointment Duration | 10 years, 6 months (closed 15 June 2004) |
| Role | Video & Film Production |
| Country of Residence | England |
| Correspondence Address | Flat 9 38-39 Redcliffe Road Chelsea London SW10 9NJ |
| Secretary Name | Varon Rodney Panayots Spiridon Bertram Bonicos Smithers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1993 |
| Appointment Duration | 10 years, 6 months (closed 15 June 2004) |
| Role | Video & Film Production |
| Country of Residence | England |
| Correspondence Address | Flat 9 38-39 Redcliffe Road Chelsea London SW10 9NJ |
| Director Name | Douglas Bonicos-Smithers |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1993 |
| Appointment Duration | 9 years, 4 months (resigned 11 April 2003) |
| Role | Video Editor |
| Correspondence Address | 4 Brunel House Cheyne Walk London SW10 0DF |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Flat 9 39 Redcliffe Road London SW10 9NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,203 |
| Current Liabilities | £11,203 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2004 | Application for striking-off (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Full accounts made up to 31 January 2003 (3 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 14 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 4 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 January 2001 (3 pages) |
| 4 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 4 January 2001 | Full accounts made up to 31 January 2000 (6 pages) |
| 16 February 2000 | Return made up to 12/01/00; full list of members
|
| 17 November 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 26 January 1999 | Return made up to 12/01/99; no change of members
|
| 16 December 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 17 January 1997 | Return made up to 12/01/96; full list of members
|
| 24 May 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |