| Company Name | Vermilion Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484559 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
| Previous Name | Nimbin Limited |
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 | Mr Stephen Robert Vary |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Penthouse B Beech Court River Reach Teddington Middlesex TW11 9QW |
| Secretary Name | Mrs Christine Patricia Draper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Gates Green Road West Wickham Kent BR4 9JN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 1364 London Road Norbury London SW16 4DE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,824 |
| Cash | £30,415 |
| Current Liabilities | £592 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2009 | Application for striking-off (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 January 2004 | Return made up to 22/12/03; full list of members
|
| 10 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 28 August 1998 | Director's particulars changed (1 page) |
| 11 March 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 4 March 1998 | Ad 25/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 1998 | Company name changed nimbin LIMITED\certificate issued on 18/02/98 (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 22 December 1997 | Incorporation (18 pages) |