PROVEND OPERATING LIMITED

Key Data

Status

Dissolved

Company No.

01383348

Incorporation date

10/08/1978

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1978)

22/03/2016

Final Gazette dissolved following liquidation

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22/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

24/02/2015

Declaration of solvency

View PDF (6 pages)

24/02/2015

Appointment of a voluntary liquidator

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24/02/2015

Resolutions

View PDF (1 pages)

22/12/2014

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

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22/12/2014

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

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16/12/2014

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

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

10/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2013

Register inspection address has been changed

View PDF (1 pages)

07/10/2013

Director's details changed for Mr Brian Mackie on 2013-05-01

View PDF (2 pages)

01/10/2013

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

View PDF (7 pages)

26/02/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

08/02/2013

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

23/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

23/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

06/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

18/10/2011

Miscellaneous

View PDF (2 pages)

06/10/2011

Appointment of Mark Argent Whiteling as a director

View PDF (3 pages)

20/09/2011

Appointment of Michael Frank Greenwood as a secretary

View PDF (3 pages)

19/09/2011

Termination of appointment of Brian May as a director

View PDF (2 pages)

19/09/2011

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

View PDF (2 pages)

19/09/2011

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

View PDF (3 pages)

19/09/2011

Termination of appointment of Andrew Ball as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Timothy Michael Roe as a director

View PDF (3 pages)

19/09/2011

Termination of appointment of Paul Hussey as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Paul Hussey as a secretary

View PDF (2 pages)

02/08/2011

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of David Matthews as a director

View PDF (1 pages)

14/04/2011

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

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

28/05/2010

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

View PDF (2 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

24/11/2009

Resolutions

View PDF (35 pages)

19/10/2009

Director's details changed for David John Matthews on 2009-10-01

View PDF (2 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

22/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

03/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/04/2008

Director's change of particulars / brian may / 16/03/2008

View PDF (1 pages)

02/04/2008

Director and secretary's change of particulars / paul hussey / 16/03/2008

View PDF (1 pages)

25/03/2008

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

View PDF (1 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

07/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

30/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

12/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

15/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

03/11/2004

Return made up to 30/09/04; no change of members

View PDF (4 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Secretary's particulars changed

View PDF (1 pages)

13/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

06/11/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

28/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

02/04/2003

Resolutions

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02/04/2003

Resolutions

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02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (6 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (1 pages)

31/10/2002

Return made up to 30/09/02; no change of members

View PDF (4 pages)

07/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

02/11/2001

Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

30/10/2001

Return made up to 30/09/01; no change of members

View PDF (4 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/10/2000

Return made up to 02/10/00; full list of members

View PDF (5 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

18/10/1999

Return made up to 30/09/99; no change of members

View PDF (5 pages)

13/09/1999

Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG

View PDF (1 pages)

25/08/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-06-28

View PDF (14 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

13/01/1998

Full accounts made up to 1997-06-29

View PDF (14 pages)

18/12/1997

Certificate of change of name

View PDF (3 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

29/08/1997

Accounts for a medium company made up to 1996-10-31

View PDF (17 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Director resigned

View PDF (1 pages)

26/11/1996

Auditor's resignation

View PDF (1 pages)

26/11/1996

Registered office changed on 26/11/96 from: unit 14 progress ind park progress way croydon surrey cro 4XD

View PDF (1 pages)

26/11/1996

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Memorandum and Articles of Association

View PDF (6 pages)

26/11/1996

Resolutions

View PDF (1 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

22/10/1996

Accounting reference date shortened from 31/01/97 to 31/10/96

View PDF (1 pages)

23/09/1996

Accounts for a medium company made up to 1996-01-31

View PDF (15 pages)

16/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

21/11/1995

Accounts for a medium company made up to 1995-01-31

View PDF (13 pages)

21/09/1995

Return made up to 30/09/95; full list of members

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

26/10/1994

Return made up to 30/09/94; full list of members

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13/10/1994

Full accounts made up to 1994-01-31

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22/02/1994

New director appointed

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15/01/1994

New director appointed

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15/01/1994

Return made up to 30/09/93; full list of members

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19/12/1993

Auditor's resignation

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30/09/1993

Full accounts made up to 1993-01-31

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18/05/1993

New director appointed

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18/05/1993

New director appointed

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18/05/1993

New director appointed

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18/05/1993

New director appointed

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18/05/1993

New director appointed

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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07/04/1993

Declaration of assistance for shares acquisition

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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05/04/1993

Particulars of mortgage/charge

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27/03/1993

Particulars of mortgage/charge

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24/03/1993

Declaration of satisfaction of mortgage/charge

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08/03/1993

New director appointed

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19/11/1992

Director resigned

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19/11/1992

Return made up to 30/09/92; no change of members

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17/09/1992

Full accounts made up to 1992-01-31

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16/02/1992

Return made up to 30/09/91; full list of members

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10/02/1992

Full accounts made up to 1991-01-31

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15/03/1991

Full accounts made up to 1990-01-31

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15/03/1991

Return made up to 30/09/90; no change of members

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11/01/1990

Full accounts made up to 1989-01-31

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11/01/1990

Return made up to 30/09/89; full list of members

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27/02/1989

Full accounts made up to 1988-01-31

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27/02/1989

Return made up to 30/09/88; full list of members

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25/03/1988

Full accounts made up to 1987-01-31

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10/03/1988

New director appointed

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10/03/1988

New director appointed

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10/03/1988

Secretary resigned;new secretary appointed

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10/03/1988

New director appointed

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19/02/1988

Return made up to 30/09/87; full list of members

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19/02/1988

Registered office changed on 19/02/88 from: unit 14 progress ind park progress way croydon surrey cro 4XD

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10/02/1988

Declaration of satisfaction of mortgage/charge

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23/09/1987

Registered office changed on 23/09/87 from: bentley house 4 disraeli road london SW15 2DS

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22/04/1987

Particulars of mortgage/charge

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26/02/1987

New director appointed

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30/12/1986

Return made up to 01/07/86; full list of members

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28/07/1986

Full accounts made up to 1986-01-31

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07/11/1978

Memorandum and Articles of Association

View PDF (14 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

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Description

About PROVEND OPERATING LIMITED

PROVEND OPERATING LIMITED is an(a) Dissolved company incorporated on 10/08/1978 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 PROVEND OPERATING LIMITED?

PROVEND OPERATING LIMITED is currently Dissolved. It was registered on 10/08/1978 and dissolved on 22/03/2016.

Where is PROVEND OPERATING LIMITED located?

PROVEND OPERATING LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does PROVEND OPERATING LIMITED do?

PROVEND OPERATING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for PROVEND OPERATING LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.