THE FRAPPE VENDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03181839

Incorporation date

01/04/1996

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1996)

19/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/06/2014

Liquidators' statement of receipts and payments to 2013-10-29

View PDF (13 pages)

04/11/2012

Registered office address changed from Unit 34 Hoddesdon Industrial Centre,, Pindar Road Hoddesdon Hertfordshire EN11 0FF on 2012-11-05

View PDF (2 pages)

01/11/2012

Statement of affairs with form 4.19

View PDF (7 pages)

01/11/2012

Resolutions

View PDF (1 pages)

01/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

07/08/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/01/2010

Appointment of Scadeng Secretarial Services Limited as a secretary

View PDF (2 pages)

13/01/2010

Termination of appointment of Business Information Research & Reporting Ltd as a secretary

View PDF (1 pages)

25/05/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

13/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

10/04/2008

Registered office changed on 11/04/2008 from unit 33 hoddesdon industrial centre,, pindar road hoddesdon hertfordshire EN11 0FF

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

12/06/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

12/06/2007

Registered office changed on 13/06/07 from: unit 33-34 hoddesdon industrial centre pindar road broxbourne hertfordshire EN11 0FF

View PDF (1 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

24/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

04/05/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

20/06/2004

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

View PDF (6 pages)

14/06/2004

Registered office changed on 15/06/04 from: the business innovation centre innova park mollison avenue enfield middlesex EN3 7XU

View PDF (1 pages)

28/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

07/08/2003

Director resigned

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

06/01/2003

Director resigned

View PDF (1 pages)

26/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2002

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

View PDF (7 pages)

20/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (6 pages)

04/06/2001

Ad 01/03/01--------- £ si 80@1

View PDF (2 pages)

08/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

View PDF (5 pages)

11/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

01/06/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

03/05/1999

Return made up to 02/04/99; no change of members

View PDF (6 pages)

05/10/1998

Registered office changed on 06/10/98 from: marsh house 500 monagu road edmonton london N9 0UR

View PDF (1 pages)

03/06/1998

Return made up to 02/04/98; full list of members

View PDF (7 pages)

30/01/1998

Full accounts made up to 1997-04-30

View PDF (2 pages)

14/09/1997

Registered office changed on 15/09/97 from: unit 4 the arena mollisson avenue enfield middlesex EN3 7NL

View PDF (0 pages)

28/04/1997

Return made up to 02/04/97; full list of members

View PDF (7 pages)

24/02/1997

Resolutions

View PDF (13 pages)

24/02/1997

Resolutions

View PDF (0 pages)

24/02/1997

Resolutions

View PDF (2 pages)

24/02/1997

Ad 13/02/97--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

22/06/1996

Ad 24/05/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

22/06/1996

New director appointed

View PDF (1 pages)

22/06/1996

Registered office changed on 23/06/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

22/06/1996

Director resigned

View PDF (2 pages)

22/06/1996

Secretary resigned

View PDF (2 pages)

10/04/1996

Secretary resigned

View PDF (1 pages)

10/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

Incorporation

View PDF (17 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Anastasiou, Nicolas	Director	23/05/1996 - Present	7
SCADENG SCETARIAL SERVICES LTD	Corporate Secretary	14/01/2010 - Present	-
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Secretary	26/11/2003 - 31/12/2009	1037
Bhardwaj, Ashok	Nominee Secretary	01/04/1996 - 01/04/1996	4875
Bhardwaj Corporate Services Limited	Nominee Director	01/04/1996 - 01/04/1996	6099

Persons with Significant Control

No PSC data available.

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Description

About THE FRAPPE VENDING COMPANY LIMITED

THE FRAPPE VENDING COMPANY LIMITED is an(a) Dissolved company incorporated on 01/04/1996 with the registered office located at C/O Valentine & Co 3rd Floor Shakespeare House, Shakespeare Road, London N3 1XE. 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 THE FRAPPE VENDING COMPANY LIMITED?

THE FRAPPE VENDING COMPANY LIMITED is currently Dissolved. It was registered on 01/04/1996 and dissolved on 19/05/2015.

Where is THE FRAPPE VENDING COMPANY LIMITED located?

THE FRAPPE VENDING COMPANY LIMITED is registered at C/O Valentine & Co 3rd Floor Shakespeare House, Shakespeare Road, London N3 1XE.

What does THE FRAPPE VENDING COMPANY LIMITED do?

THE FRAPPE VENDING COMPANY LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for THE FRAPPE VENDING COMPANY LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved following liquidation.