THE VERY GOOD VENDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02479755

Incorporation date

11/03/1990

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

22/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/02/2015

Declaration of solvency

View PDF (4 pages)

13/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2015

Resolutions

View PDF (1 pages)

22/12/2014

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

View PDF (2 pages)

22/12/2014

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

View PDF (1 pages)

16/12/2014

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

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-03-12 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)

10/01/2014

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 (6 pages)

10/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

10/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2013

Register inspection address has been changed

View PDF (1 pages)

08/02/2013

Termination of appointment of War Tin as a secretary

View PDF (1 pages)

02/01/2013

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

View PDF (6 pages)

18/12/2012

Appointment of Mrs War War Tin as a secretary

View PDF (1 pages)

18/12/2012

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)

09/11/2012

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)

02/04/2012

Annual return made up to 2012-03-12 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)

20/09/2011

Appointment of Mr Timothy Michael Roe as a director

View PDF (3 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 Brian May as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Paul Hussey as a secretary

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

Termination of appointment of Andrew Ball as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Paul Hussey as a director

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)

17/03/2011

Annual return made up to 2011-03-12 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)

15/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

24/11/2009

Resolutions

View PDF (35 pages)

08/10/2009

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

View PDF (2 pages)

22/05/2009

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

View PDF (2 pages)

16/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

05/08/2008

Director appointed david john matthews

View PDF (1 pages)

05/08/2008

Appointment terminated director tony brotherwood

View PDF (1 pages)

05/08/2008

Appointment terminated director james cunningham

View PDF (1 pages)

05/08/2008

Appointment terminated director andrew mooney

View PDF (1 pages)

05/08/2008

Appointment terminated director brian garner

View PDF (1 pages)

05/08/2008

Director appointed brian michael may

View PDF (1 pages)

05/08/2008

Director appointed paul nicholas hussey

View PDF (3 pages)

17/06/2008

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

View PDF (2 pages)

27/03/2008

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)

17/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

18/09/2007

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

View PDF (2 pages)

29/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

01/11/2006

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

View PDF (3 pages)

10/05/2006

Resolutions

View PDF (7 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (1 pages)

14/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

27/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Auditor's resignation

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: jubilee drive loughborough leicestershire LE11 5TU

View PDF (1 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

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

View PDF (3 pages)

13/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

05/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

06/08/2003

Auditor's resignation

View PDF (1 pages)

06/08/2003

Registered office changed on 06/08/03 from: 26 wedgwood road bicester oxfordshire OX26 4UL

View PDF (1 pages)

06/08/2003

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (3 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

09/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

19/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

10/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

30/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

04/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

08/04/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

04/12/1998

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

View PDF (7 pages)

16/04/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

06/01/1998

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

View PDF (7 pages)

10/04/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

12/03/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

30/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1995

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

View PDF (6 pages)

16/03/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/10/1994

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

View PDF (13 pages)

20/03/1994

Return made up to 12/03/94; no change of members

View PDF (4 pages)

02/12/1993

Full accounts made up to 1993-02-28

View PDF (12 pages)

24/08/1993

Registered office changed on 24/08/93 from: dashwood mews kirtlington oxford oxon, OX5 3JX

View PDF (1 pages)

25/03/1993

Return made up to 12/03/93; no change of members

View PDF (4 pages)

09/12/1992

Accounts for a small company made up to 1992-02-29

View PDF (7 pages)

06/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1992

Return made up to 12/03/92; full list of members

View PDF (5 pages)

16/03/1992

Director resigned

View PDF (4 pages)

07/01/1992

New director appointed

View PDF (2 pages)

22/08/1991

Accounts for a small company made up to 1991-02-28

View PDF (3 pages)

26/07/1991

Ad 26/02/91--------- £ si 98@1

View PDF (2 pages)

25/06/1991

Return made up to 12/03/91; full list of members

View PDF (7 pages)

26/03/1991

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/03/1991

Memorandum and Articles of Association

View PDF (5 pages)

26/03/1991

Director resigned;new director appointed

View PDF (2 pages)

19/03/1991

Resolutions

View PDF (2 pages)

19/03/1991

Registered office changed on 19/03/91 from: 2 baches street london N1 6UB

View PDF (1 pages)

19/03/1991

Accounting reference date shortened from 31/03 to 28/02

View PDF (1 pages)

15/03/1991

Certificate of change of name

View PDF (2 pages)

13/01/1991

Resolutions

View PDF (3 pages)

15/08/1990

Resolutions

View PDF (3 pages)

12/03/1990

Incorporation

View PDF (9 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

29/03/2014

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 THE VERY GOOD VENDING COMPANY LIMITED

THE VERY GOOD VENDING COMPANY LIMITED is an(a) Dissolved company incorporated on 11/03/1990 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 THE VERY GOOD VENDING COMPANY LIMITED?

THE VERY GOOD VENDING COMPANY LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 21/03/2016.

Where is THE VERY GOOD VENDING COMPANY LIMITED located?

THE VERY GOOD VENDING COMPANY LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does THE VERY GOOD VENDING COMPANY LIMITED do?

THE VERY GOOD VENDING COMPANY LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for THE VERY GOOD VENDING COMPANY LIMITED?

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