Company NameProfessional Vending Marketing (UK) Limited
Company StatusDissolved
Company Number02920885
CategoryPrivate Limited Company
Incorporation Date20 April 1994(30 years ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Directors

Director NameAmir Karlinsky
Date of BirthJuly 1971 (Born 52 years ago)
NationalityIsraeli
StatusClosed
Appointed03 May 1994(1 week, 6 days after company formation)
Appointment Duration3 years, 2 months (closed 29 July 1997)
RoleSales Director
Correspondence Address58 Royal Oaks Estate
Rivonia Road & Centre Road
Morningside Sandton South Africa
Director NameAvraham Karlinsky
Date of BirthAugust 1935 (Born 88 years ago)
NationalityIsraeli
StatusClosed
Appointed03 May 1994(1 week, 6 days after company formation)
Appointment Duration3 years, 2 months (closed 29 July 1997)
RoleChairman
Correspondence Address20 Coral Place
School Road And Granville
Morningside Ext 63 Sandton
South Africa
Director NameEhud Yehuda Karlinsky
Date of BirthDecember 1963 (Born 60 years ago)
NationalityIsraeli
StatusClosed
Appointed03 May 1994(1 week, 6 days after company formation)
Appointment Duration3 years, 2 months (closed 29 July 1997)
RoleManaging Director
Correspondence Address11 Brand Wood Park
Cr Scool & Rivonia Road Sandton
South Africa
Foreign
Secretary NameAvraham Karlinsky
NationalityIsraeli
StatusClosed
Appointed03 May 1994(1 week, 6 days after company formation)
Appointment Duration3 years, 2 months (closed 29 July 1997)
RoleChairman
Correspondence Address20 Coral Place
School Road And Granville
Morningside Ext 63 Sandton
South Africa
Director NameMartin Ian Rogers
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1994(same day as company formation)
RoleChartered Accountant
Correspondence AddressFlat 1 Rayburne Court
69 Palmerston Road
Buckhurst Hill
Essex
IG9 5NS
Secretary NameTimothy John Anderson
NationalityBritish
StatusResigned
Appointed20 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address59 Stanley Road
Bounds Green
London
N11 2LD
Director NameKathleen Lynne Hornby
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(1 year, 3 months after company formation)
Appointment Duration5 months (resigned 18 January 1996)
RoleCompany Director
Correspondence Address4 Downs Court 6 Cambalt House
Putney Hill
London
SW15 6EN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAnchor Brewhouse 50 Shad Thames
Tower Bridge
London
SE1 2YB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

29 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
1 October 1996First Gazette notice for compulsory strike-off (1 page)
1 October 1996Strike-off action suspended (1 page)
2 March 1996Director resigned (1 page)
20 September 1995New director appointed (2 pages)
14 June 1995Return made up to 20/04/95; full list of members (6 pages)