| Company Name | Shopfront Vending Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04525880 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 8 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
| Previous Name | The Gift Chest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Joseph Ison |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Secretary Name | Joanne Ison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
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 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2010 | Application to strike the company off the register (3 pages) |
| 11 August 2010 | Application to strike the company off the register (3 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 16 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 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) |
| 4 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 7 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 21 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 12 August 2004 | Company name changed the gift chest LIMITED\certificate issued on 12/08/04 (2 pages) |
| 12 August 2004 | Company name changed the gift chest LIMITED\certificate issued on 12/08/04 (2 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) |
| 22 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 25 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 25 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 16 orchard avenue london N3 3NL (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 16 orchard avenue london N3 3NL (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 September 2002 | Incorporation (6 pages) |
| 4 September 2002 | Incorporation (6 pages) |