Vend Me 24/7 Limited

Company Name	Vend Me 24/7 Limited
Company Status	Dissolved
Company Number	05412691
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Dissolution Date	27 August 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stuart Dickson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(5 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 August 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	30 New Pond Road Holmer Green Bucks HP15 6SU

Director Name	Mr Manuel Grove
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Sylvan Court Haling Park Road Croydon Surrey CR2 6NJ

Secretary Name	Deborah Newton
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Wandle Side Croydon Greater London CR0 4JY

Location

Registered Address	73 Park Lane Croydon Greater London CR0 1JG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Stuart Dickson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£259
Cash	£1,956
Current Liabilities	£14,343

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	First Gazette notice for compulsory strike-off (1 page)
14 May 2013	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
12 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 1 (3 pages)
12 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 1 (3 pages)
12 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 1 (3 pages)
30 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Stuart Dickson on 4 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Stuart Dickson on 4 April 2010 (2 pages)
28 May 2010	Termination of appointment of Deborah Newton as a secretary (1 page)
28 May 2010	Director's details changed for Mr Stuart Dickson on 4 April 2010 (2 pages)
28 May 2010	Termination of appointment of Deborah Newton as a secretary (1 page)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 April 2009	Return made up to 04/04/09; full list of members (3 pages)
9 April 2009	Return made up to 04/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 July 2008	Return made up to 04/04/08; full list of members (3 pages)
30 July 2008	Return made up to 04/04/08; full list of members (3 pages)
29 July 2008	Director's change of particulars / stuart dickson / 23/04/2007 (2 pages)
29 July 2008	Director's Change of Particulars / stuart dickson / 23/04/2007 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 38 meavy close, now: new pond road; Post Town was: high wycombe, now: holmer green; Region was: , now: buckinghamshire; Post Code was: HP13 7BH, now: HP15 6SU; Country was: , now: england (2 pages)
28 July 2008	Return made up to 04/04/07; full list of members (3 pages)
28 July 2008	Return made up to 04/04/07; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 June 2006	Return made up to 04/04/06; full list of members (6 pages)
15 June 2006	Return made up to 04/04/06; full list of members (6 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
4 April 2005	Incorporation (19 pages)
4 April 2005	Incorporation (19 pages)

Vend Me 24/7 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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