ARMADALE VENDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02792782

Incorporation date

22/02/1993

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

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12/02/2015

Declaration of solvency

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12/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2015

Resolutions

View PDF (1 pages)

21/12/2014

Termination of appointment of Brian Mackie as a director on 2014-12-18

View PDF (1 pages)

21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

View PDF (2 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

19/12/2013

Appointment of Daniel Henry Abrahams as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

14/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

14/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/03/2013

Register inspection address has been changed

View PDF (1 pages)

06/02/2013

Termination of appointment of War Tin as a secretary

View PDF (1 pages)

01/01/2013

Accounts for a dormant company made up to 2012-04-01

View PDF (7 pages)

17/12/2012

Appointment of Mrs War War Tin as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

22/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

08/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

17/10/2011

Miscellaneous

View PDF (2 pages)

05/10/2011

Appointment of Mr Mark Argent Whiteling as a director

View PDF (3 pages)

19/09/2011

Appointment of Michael Frank Greenwood as a secretary

View PDF (3 pages)

18/09/2011

Appointment of Mr Timothy Michael Roe as a director

View PDF (3 pages)

18/09/2011

Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2011-09-19

View PDF (2 pages)

18/09/2011

Current accounting period extended from 2011-12-31 to 2012-03-30

View PDF (3 pages)

18/09/2011

Termination of appointment of Anderw Mooney as a director

View PDF (2 pages)

18/09/2011

Termination of appointment of Michael Stubbs as a director

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18/09/2011

Termination of appointment of Paul Hussey as a secretary

View PDF (2 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

23/11/2009

Resolutions

View PDF (35 pages)

23/11/2009

Statement of company's objects

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Michael David Stubbs on 2009-10-01

View PDF (2 pages)

05/11/2009

Appointment of Mr Michael David Stubbs as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/10/2009

Termination of appointment of Neil Dobbs as a director

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Andrew John Mooney on 2009-10-01

View PDF (2 pages)

16/07/2009

Appointment terminated director james cunningham

View PDF (1 pages)

11/05/2009

Appointment terminated director tony brotherwood

View PDF (1 pages)

02/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/06/2008

Appointment terminated director andrew murrell

View PDF (1 pages)

13/04/2008

Appointment terminated director gary pipe

View PDF (1 pages)

01/04/2008

Secretary's change of particulars / paul hussey / 16/03/2008

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

View PDF (1 pages)

16/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

27/01/2008

Resolutions

View PDF (1 pages)

29/10/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (3 pages)

27/09/2007

New director appointed

View PDF (3 pages)

27/09/2007

New director appointed

View PDF (3 pages)

27/09/2007

New director appointed

View PDF (3 pages)

27/09/2007

Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN

View PDF (1 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF

View PDF (1 pages)

13/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

05/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

18/09/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

21/02/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2004

Registered office changed on 13/12/04 from: armadale house bury road industrial estate ramsey,huntingdon cambs PE26 1NA

View PDF (1 pages)

12/12/2004

Secretary resigned;director resigned

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12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2004

Resolutions

View PDF (6 pages)

12/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/06/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

29/02/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

15/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

01/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

03/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

12/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

27/02/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

24/09/2000

Return made up to 23/02/00; full list of members; amend

View PDF (8 pages)

03/07/2000

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

View PDF (7 pages)

29/02/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

25/02/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

14/12/1998

Ad 11/12/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/12/1998

Accounts for a dormant company made up to 1998-12-10

View PDF (1 pages)

14/12/1998

Accounting reference date extended from 10/12/99 to 30/04/00

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Accounting reference date shortened from 28/02/99 to 10/12/98

View PDF (1 pages)

29/04/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

03/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (1 pages)

23/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

06/03/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

06/03/1996

Accounts for a dormant company made up to 1996-02-28

View PDF (1 pages)

15/03/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (1 pages)

15/03/1995

Return made up to 23/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/10/1994

Accounts for a dormant company made up to 1994-02-28

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23/10/1994

Resolutions

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09/03/1994

Return made up to 23/02/94; full list of members

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04/03/1993

Secretary resigned;new secretary appointed;new director appointed

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04/03/1993

Director resigned;new director appointed

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04/03/1993

Registered office changed on 05/03/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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22/02/1993

Incorporation

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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

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARMADALE VENDING SERVICES LIMITED

ARMADALE VENDING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/02/1993 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 ARMADALE VENDING SERVICES LIMITED?

ARMADALE VENDING SERVICES LIMITED is currently Dissolved. It was registered on 22/02/1993 and dissolved on 21/03/2016.

Where is ARMADALE VENDING SERVICES LIMITED located?

ARMADALE VENDING SERVICES LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does ARMADALE VENDING SERVICES LIMITED do?

ARMADALE VENDING SERVICES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ARMADALE VENDING SERVICES LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.