| Company Name | Vernon Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04362650 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 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 | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
| Director Name | Priorswood Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 October 2007) |
| Correspondence Address | Saffrey Square Suite 205 Bank Lane PO Box N-8188 Nassau Bahamas |
| Secretary Name | Law & Tax International Solutions (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2005(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 October 2007) |
| Correspondence Address | Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW |
Location
| Registered Address | Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2007 | Application for striking-off (1 page) |
| 11 July 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 3 February 2006 | Return made up to 29/01/06; no change of members (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 22 April 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 186 hammersmith road london W6 7DJ (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 19 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 4 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 4 March 2003 | Resolutions
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