SURELINE VENDING SERVICES LIMITED

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SURELINE VENDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03749699

Incorporation date

08/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Neville & Co Buckland House 12 William Prance Rd, Plymouth International Business Park, Plymouth, Devon PL6 5WRCopy
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Latest events (Record since 08/04/1999)
dot icon26/05/2017
Final Gazette dissolved following liquidation
dot icon26/02/2017
Return of final meeting in a members' voluntary winding up
dot icon08/05/2016
Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Neville & Co Buckland House 12 William Prance Rd Plymouth International Business Park Plymouth Devon PL6 5WR on 2016-05-09
dot icon05/05/2016
Declaration of solvency
dot icon05/05/2016
Appointment of a voluntary liquidator
dot icon05/05/2016
Resolutions
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/04/2015
Cancellation of shares. Statement of capital on 2015-03-31
dot icon26/04/2015
Purchase of own shares.
dot icon23/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/07/2014
Termination of appointment of Elizabeth Jennifer Stanbury as a secretary on 2014-07-09
dot icon13/07/2014
Appointment of Mr Nigel Stuart Simmons as a secretary on 2014-07-10
dot icon01/05/2014
Annual return made up to 2014-04-09 with full list of shareholders
dot icon11/11/2013
Termination of appointment of Philip Smith as a director
dot icon04/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
dot icon14/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon28/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon12/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/05/2009
Return made up to 09/04/09; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/06/2008
Director's change of particulars / philip smith / 01/05/2008
dot icon24/04/2008
Return made up to 09/04/08; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/04/2007
Return made up to 09/04/07; full list of members
dot icon15/04/2007
Secretary's particulars changed
dot icon14/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/04/2006
Return made up to 09/04/06; no change of members
dot icon15/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon11/05/2005
Return made up to 09/04/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/04/2004
Return made up to 09/04/04; full list of members
dot icon27/11/2003
Particulars of mortgage/charge
dot icon28/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon09/05/2003
Return made up to 09/04/03; full list of members
dot icon22/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon08/05/2002
Return made up to 09/04/02; full list of members
dot icon28/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon08/05/2001
Return made up to 09/04/01; full list of members
dot icon24/07/2000
Accounts for a small company made up to 2000-03-31
dot icon06/06/2000
Return made up to 09/04/00; full list of members
dot icon06/06/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon01/05/2000
Ad 14/04/99--------- £ si 198@1=198 £ ic 2/200
dot icon11/04/1999
Secretary resigned
dot icon08/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/04/1999 - 08/04/1999
99600
Simmons, Nigel Stuart
Director
08/04/1999 - Present
8
Stanbury, Elizabeth Jennifer
Secretary
08/04/1999 - 08/07/2014
15
Smith, Philip Eric
Director
08/04/1999 - 14/08/2013
1
Simmons, Nigel Stuart
Secretary
09/07/2014 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SURELINE VENDING SERVICES LIMITED

SURELINE VENDING SERVICES LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at Neville & Co Buckland House 12 William Prance Rd, Plymouth International Business Park, Plymouth, Devon PL6 5WR. 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 SURELINE VENDING SERVICES LIMITED?

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SURELINE VENDING SERVICES LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 26/05/2017.

Where is SURELINE VENDING SERVICES LIMITED located?

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SURELINE VENDING SERVICES LIMITED is registered at Neville & Co Buckland House 12 William Prance Rd, Plymouth International Business Park, Plymouth, Devon PL6 5WR.

What does SURELINE VENDING SERVICES LIMITED do?

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SURELINE VENDING SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SURELINE VENDING SERVICES LIMITED?

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The latest filing was on 26/05/2017: Final Gazette dissolved following liquidation.