Vendking Limited

Company Name	Vendking Limited
Company Status	Dissolved
Company Number	05688912
Category	Private Limited Company
Incorporation Date	26 January 2006(18 years, 2 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr David Anthony Bondy
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodside Cheshunt Hertfordshire EN7 5DE

Secretary Name	Mr David Anthony Bondy
Nationality	British
Status	Closed
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodside Cheshunt Hertfordshire EN7 5DE

Director Name	Richard Chamberlain
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Crabtree Walk Broxbourne Hertfordshire EN10 7NN

Director Name	Mr David Nicholas Bondy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodside Cheshunt Waltham Cross Hertfordshire EN7 5DE

Director Name	Anthony Dell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	37 Littlebrook Gardens Cheshunt Waltham Cross Hertfordshire EN8 8QQ

Director Name	Mr Wayne Stephen Shepherd
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roundcroft Cheshunt Herts EN7 6DQ

Secretary Name	Mr Wayne Stephen Shepherd
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roundcroft Cheshunt Herts EN7 6DQ

Director Name	Mrs Stella Alicia Bondy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodside Cheshunt Waltham Cross Hertfordshire EN7 5DE

Location

Registered Address	2 Woodside Cheshunt Hertfordshire EN7 5DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Rosedale and Bury Green
Built Up Area	Greater London

Shareholders

1 at £1	David Anthony Bondy 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (4 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (4 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (4 pages)
5 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
7 February 2010	Director's details changed for David Anthony Bondy on 1 January 2010 (2 pages)
7 February 2010	Director's details changed for David Anthony Bondy on 1 January 2010 (2 pages)
7 February 2010	Director's details changed for David Anthony Bondy on 1 January 2010 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 December 2009	Termination of appointment of Stella Bondy as a director (1 page)
22 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 December 2009	Termination of appointment of Stella Bondy as a director (1 page)
23 March 2009	Return made up to 26/01/09; full list of members (4 pages)
23 March 2009	Appointment terminated director wayne shepherd (1 page)
23 March 2009	Director appointed mrs stella alicia bondy (1 page)
23 March 2009	Appointment Terminated Director wayne shepherd (1 page)
23 March 2009	Appointment Terminated Secretary wayne shepherd (1 page)
23 March 2009	Return made up to 26/01/09; full list of members (4 pages)
23 March 2009	Appointment terminated secretary wayne shepherd (1 page)
23 March 2009	Director appointed mrs stella alicia bondy (1 page)
25 November 2008	Accounts made up to 31 January 2008 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 April 2008	Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 April 2008	Appointment Terminated Director david bondy (1 page)
16 April 2008	Appointment Terminated Director anthony dell (1 page)
16 April 2008	Appointment terminated director david bondy (1 page)
16 April 2008	Ad 03/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
16 April 2008	Director and secretary appointed wayne shepherd (1 page)
16 April 2008	Director and secretary appointed wayne shepherd (1 page)
16 April 2008	Appointment terminated director anthony dell (1 page)
4 February 2008	Return made up to 26/01/08; full list of members (3 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	Return made up to 26/01/08; full list of members (3 pages)
4 February 2008	New director appointed (1 page)
7 November 2007	Accounts made up to 31 January 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 February 2007	Return made up to 26/01/07; full list of members (2 pages)
22 February 2007	Return made up to 26/01/07; full list of members (2 pages)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
26 January 2006	Incorporation (13 pages)
26 January 2006	Incorporation (13 pages)

Vendking Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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