VILMAR ENTERPRISES LIMITED
Overview
| Company Name | VILMAR ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC340575 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VILMAR ENTERPRISES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is VILMAR ENTERPRISES LIMITED located?
| Registered Office Address | 14 City Quay DD1 3JA Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VILMAR ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for VILMAR ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VILMAR ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for A. A. M. & C. Secretary Limited on Jun 29, 2011 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Apostolos Nikolaou as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicos Economou as a director | 2 pages | AP01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr. Apostolos Nikolaou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andry Tryfonos as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 43 Duke Street Edinburgh EH6 8HH* on Oct 11, 2010 | 1 pages | AD01 | ||||||||||
Appointment of A. A. M. & C. Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Axiano Company Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VILMAR ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A. A. M. & C. SECRETARY LIMITED | Secretary | Zavos Kriel Court, Offices 102-103 3035 Limassol Griva Digeni 1 Cyprus |
| 154770210001 | ||||||||||||||
| ECONOMOU, Nicos, Mr. | Director | City Quay DD1 3JA Dundee 14 United Kingdom Scotland | Cyprus | Cypriot | 157415840001 | |||||||||||||
| AXIANO COMPANY SECRETARIES LTD | Secretary | Brunswick Street EH7 5HS Edinburgh 71 |
| 131170780001 | ||||||||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | 108 Leith Walk EH6 5DT Edinburgh Unit 19 Leith Walk Business Centre | 129183950001 | |||||||||||||||
| NIKOLAOU, Apostolos | Director | City Quay DD1 3JA Dundee 14 United Kingdom Scotland | Cyprus | Cypriot | 155245180001 | |||||||||||||
| TRYFONOS, Andry, Mrs. | Director | Erotokritou Street Agios Spyridonas Limassol 1 3051 Cyprus | Cyprus | Cypriot | 131157630001 | |||||||||||||
| WIGHT, Joanne | Director | 85 Prestongrange Road EH32 9DD Prestonpans East Lothian | United Kingdom | British | 114085590002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0