VERMILION SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03548375

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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22/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2011

Application to strike the company off the register

View PDF (3 pages)

10/05/2011

Previous accounting period extended from 2010-08-31 to 2011-02-28

View PDF (1 pages)

29/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

01/02/2011

Registered office address changed from Plot 12 - Unit 10 Terminus Road Chichester West Sussex PO19 8TX United Kingdom on 2011-02-02

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Richard Clive Morgan on 2010-04-17

View PDF (2 pages)

06/05/2010

Secretary's details changed for Rita Alvarez on 2010-05-06

View PDF (1 pages)

05/05/2010

Registered office address changed from Unit 10 Plot 12 Terminus Road Chichester West Sussex PO19 8TX on 2010-05-06

View PDF (1 pages)

05/05/2010

Director's details changed for Richard Clive Morgan on 2010-05-06

View PDF (2 pages)

05/05/2010

Secretary's details changed for Rita Alvarez on 2010-05-06

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

27/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

27/05/2009

Secretary's Change of Particulars / rita alvarez / 06/08/2008 / HouseName/Number was: , now: 14; Street was: 68 west lane, now: hawthorn close; Post Town was: hayling island, now: chichester; Region was: hampshire, now: west sussex; Post Code was: PO11 0JL, now: PO19 3DZ

View PDF (1 pages)

26/05/2009

Director's Change of Particulars / richard morgan / 06/08/2008 / HouseName/Number was: , now: 14; Street was: 68 west lane, now: hawthorn close; Post Town was: hayling island, now: chichester; Region was: hampshire, now: west sussex; Post Code was: PO11 0JL, now: PO19 3DZ

View PDF (1 pages)

07/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

11/05/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

07/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

13/04/2007

Registered office changed on 14/04/07 from: the wren centre, unit B2 westbourne road emsworth hampshire PO10 7SU

View PDF (1 pages)

27/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

25/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

24/04/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

08/03/2006

Registered office changed on 09/03/06 from: 68 west lane hayling island hampshire PO11 0JL

View PDF (1 pages)

28/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

18/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

18/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

10/05/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

28/03/2004

Certificate of change of name

View PDF (2 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

11/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

22/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

18/11/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2002

Withdrawal of application for striking off

View PDF (1 pages)

07/10/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2002

Application for striking-off

View PDF (1 pages)

23/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

24/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

06/09/2001

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

26/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

24/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

16/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

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30/09/1998

Resolutions

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30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

Registered office changed on 01/10/98 from: jsa house 110 the parade watford WD1 2GB

View PDF (1 pages)

16/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jsa Secretaries Limited	Nominee Secretary	16/04/1998 - 01/09/1998	740
Jsa Nominees Limited	Nominee Director	16/04/1998 - 01/09/1998	739
Alvarez, Rita	Secretary	19/02/2004 - Present	-
Morgan, Richard Clive	Director	01/09/1998 - Present	-
Street, Gary Denis Alford	Secretary	01/09/1998 - 19/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About VERMILION SOLUTIONS LIMITED

VERMILION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 28 The Close, Mold, Flintshire CH7 1QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERMILION SOLUTIONS LIMITED?

VERMILION SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 12/09/2011.

Where is VERMILION SOLUTIONS LIMITED located?

VERMILION SOLUTIONS LIMITED is registered at 28 The Close, Mold, Flintshire CH7 1QA.

What does VERMILION SOLUTIONS LIMITED do?

VERMILION SOLUTIONS LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for VERMILION SOLUTIONS LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.