| Company Name | Vending Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499759 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Joseph Ison |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Secretary Name | Joanne Ison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | 16 Orchard Avenue London N3 3NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 19 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 22 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 14 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 10 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 May 2004 | Accounts made up to 31 December 2003 (1 page) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 6 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 6 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 18 August 2002 | Secretary resigned (1 page) |
| 18 August 2002 | Secretary resigned (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 18 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Director resigned (1 page) |
| 31 July 2002 | Incorporation (17 pages) |