Company NameThe Journal Vending Company Limited
Company StatusDissolved
Company Number03815894
CategoryPrivate Limited Company
Incorporation Date28 July 1999(24 years, 9 months ago)
Dissolution Date18 June 2013 (10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMichael Joseph Ison
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Orchard Avenue
London
N3 3NL
Secretary NameJoanne Ison
NationalityBritish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address16 Orchard Avenue
London
N3 3NL
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed28 July 1999(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1999(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Location

Registered Address16 Orchard Avenue
London
N3 3NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

58k at £1Michael Joseph Ison
100.00%
Ordinary

Financials

Year2014
Net Worth£3,615
Cash£704
Current Liabilities£4,629

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
25 February 2013Application to strike the company off the register (2 pages)
25 February 2013Application to strike the company off the register (2 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 58,000
(4 pages)
21 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 58,000
(4 pages)
2 August 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 May 2012Statement of capital following an allotment of shares on 8 August 2011
  • GBP 58,000
(4 pages)
24 May 2012Statement of capital following an allotment of shares on 8 August 2011
  • GBP 58,000
(4 pages)
24 May 2012Statement of capital following an allotment of shares on 8 August 2011
  • GBP 58,000
(4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
31 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
13 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009Return made up to 28/07/09; full list of members (3 pages)
17 August 2009Return made up to 28/07/09; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 August 2008Return made up to 28/07/08; full list of members (3 pages)
12 August 2008Return made up to 28/07/08; full list of members (3 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 August 2007Return made up to 28/07/07; full list of members (2 pages)
14 August 2007Return made up to 28/07/07; full list of members (2 pages)
17 August 2006Return made up to 28/07/06; full list of members (2 pages)
17 August 2006Return made up to 28/07/06; full list of members (2 pages)
4 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2005Return made up to 28/07/05; full list of members (2 pages)
28 September 2005Return made up to 28/07/05; full list of members (2 pages)
19 August 2004Return made up to 28/07/04; full list of members (6 pages)
19 August 2004Return made up to 28/07/04; full list of members (6 pages)
17 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
17 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
11 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
11 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
27 August 2003Return made up to 28/07/03; full list of members (6 pages)
27 August 2003Return made up to 28/07/03; full list of members (6 pages)
24 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
24 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
28 August 2002Return made up to 28/07/02; full list of members (6 pages)
28 August 2002Return made up to 28/07/02; full list of members (6 pages)
23 April 2002Ad 05/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 April 2002Ad 05/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 August 2001Return made up to 28/07/01; full list of members (6 pages)
7 August 2001Return made up to 28/07/01; full list of members (6 pages)
18 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
2 August 2000Return made up to 28/07/00; full list of members (6 pages)
2 August 2000Return made up to 28/07/00; full list of members (6 pages)
17 January 2000Registered office changed on 17/01/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
17 January 2000Registered office changed on 17/01/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
16 August 1999New director appointed (2 pages)
16 August 1999New secretary appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New secretary appointed (2 pages)
16 August 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 August 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 August 1999Secretary resigned (1 page)
11 August 1999Secretary resigned (1 page)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
28 July 1999Incorporation (15 pages)
28 July 1999Incorporation (15 pages)