| Company Name | Vend Software UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09096928 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Dax Dasilva |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 April 2021(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 February 2023) |
| Role | CEO |
| Country of Residence | Canada |
| Correspondence Address | Hay’S Lane House, 2nd Floor 1 Hay’S Lane London SE1 2HD |
| Director Name | Mr Brandon Blair Nussey |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 April 2021(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 February 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Canada |
| Correspondence Address | Hay’S Lane House, 2nd Floor 1 Hay’S Lane London SE1 2HD |
| Director Name | Mr Patrick Pichette |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 April 2021(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 February 2023) |
| Role | Chair Person |
| Country of Residence | United Kingdom |
| Correspondence Address | Hay’S Lane House, 2nd Floor 1 Hay’S Lane London SE1 2HD |
| Secretary Name | Dan Micak |
|---|---|
| Status | Closed |
| Appointed | 16 April 2021(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 February 2023) |
| Role | Company Director |
| Correspondence Address | Hay’S Lane House, 2nd Floor 1 Hay’S Lane London SE1 2HD |
| Director Name | Angus Hugh Weir |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 2 Nuffield Street Auckland 1023 |
| Director Name | Vaughan Fergusson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 97 Hackney Road London E2 8ET |
| Secretary Name | Kevin Leslie Beare |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forest House,3-5 Horndean Road Bracknell RG12 0XQ |
| Secretary Name | Mr Scott James Brown |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2014(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 February 2018) |
| Role | Company Director |
| Correspondence Address | C/- Sable Accounting Limited Castlewood House 77-91 New Oxford Street London WC1A 1DG |
| Director Name | Mr Alexander John Fala |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 September 2015(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 March 2020) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT |
| Secretary Name | Sable Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2018(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 April 2021) |
| Correspondence Address | 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT |
Location
| Registered Address | Hay’S Lane House, 2nd Floor 1 Hay’S Lane London SE1 2HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Vend LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2022 | Application to strike the company off the register (1 page) |
| 22 August 2022 | Registered office address changed from 1 Hay’S Lane, Hay’S Lane House, 2nd Floor, 1 Hay’S Lane London SE1 2HD England to Hay’S Lane House, 2nd Floor 1 Hay’S Lane London SE1 2HD on 22 August 2022 (1 page) |
| 22 August 2022 | Registered office address changed from 1 Battle Bridge Lane London SE1 2HP England to 1 Hay’S Lane, Hay’S Lane House, 2nd Floor, 1 Hay’S Lane London SE1 2HD on 22 August 2022 (1 page) |
| 25 April 2022 | Director's details changed for Mr. Patrick Pichette on 25 April 2022 (2 pages) |
| 25 April 2022 | Director's details changed for Mr Brandon Blair Nussey on 25 April 2022 (2 pages) |
| 25 April 2022 | Director's details changed for Mr Dax Dasilva on 25 April 2022 (2 pages) |
| 25 April 2022 | Registered office address changed from 97 Hackney Road London E2 8ET England to 1 Battle Bridge Lane London SE1 2HP on 25 April 2022 (1 page) |
| 21 January 2022 | Confirmation statement made on 27 September 2021 with updates (5 pages) |
| 21 January 2022 | Cessation of Lightspeed Pos Inc. as a person with significant control on 16 April 2021 (1 page) |
| 21 January 2022 | Notification of Lightspeed Pos Uk Ltd as a person with significant control on 16 April 2021 (2 pages) |
| 24 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2021 | Resolutions
|
| 12 May 2021 | Memorandum and Articles of Association (9 pages) |
| 10 May 2021 | Notification of Lightspeed Pos Inc. as a person with significant control on 16 April 2021 (2 pages) |
| 10 May 2021 | Withdrawal of a person with significant control statement on 10 May 2021 (2 pages) |
| 23 April 2021 | Termination of appointment of Vaughan Fergusson as a director on 16 April 2021 (1 page) |
| 22 April 2021 | Appointment of Mr Brandon Blair Nussey as a director on 16 April 2021 (2 pages) |
| 22 April 2021 | Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 97 Hackney Road London E2 8ET on 22 April 2021 (1 page) |
| 22 April 2021 | Appointment of Mr Patrick Pichette as a director on 16 April 2021 (2 pages) |
| 22 April 2021 | Appointment of Mr Dax Dasilva as a director on 16 April 2021 (2 pages) |
| 21 April 2021 | Appointment of Dan Micak as a secretary on 16 April 2021 (2 pages) |
| 21 April 2021 | Termination of appointment of Sable Secretaries Limited as a secretary on 16 April 2021 (1 page) |
| 19 November 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 2 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 27 March 2020 | Termination of appointment of Alexander John Fala as a director on 20 March 2020 (1 page) |
| 11 October 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 16 May 2019 | Director's details changed for Vaughan Fergusson on 15 May 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Vaughan Fergusson on 15 May 2019 (2 pages) |
| 15 May 2019 | Secretary's details changed for Sable Secretaries Limited on 15 May 2019 (1 page) |
| 1 February 2019 | Registered office address changed from C/- Sable Accounting Limited Castlewood House, 77-91 New Oxford Street London WC1A 1DG United Kingdom to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019 (1 page) |
| 30 January 2019 | Director's details changed for Vaughan Douglas Rowsell on 22 January 2019 (2 pages) |
| 6 December 2018 | Full accounts made up to 31 March 2018 (15 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 31 August 2018 | Cessation of Vend Software Limited as a person with significant control on 31 August 2018 (1 page) |
| 31 August 2018 | Notification of a person with significant control statement (2 pages) |
| 2 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 28 February 2018 | Termination of appointment of Scott James Brown as a secretary on 26 February 2018 (1 page) |
| 28 February 2018 | Appointment of Sable Secretaries Limited as a secretary on 27 February 2018 (2 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 4 July 2017 | Registered office address changed from Vend Software Uk Ltd 1st Floor 77 Leonard Street London EC2A 4QS England to C/- Sable Accounting Limited Castlewood House, 77-91 New Oxford Street London WC1A 1DG on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from Vend Software Uk Ltd 1st Floor 77 Leonard Street London EC2A 4QS England to C/- Sable Accounting Limited Castlewood House, 77-91 New Oxford Street London WC1A 1DG on 4 July 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 30 November 2016 | Registered office address changed from Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG England to Vend Software Uk Ltd 1st Floor 77 Leonard Street London EC2A 4QS on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG England to Vend Software Uk Ltd 1st Floor 77 Leonard Street London EC2A 4QS on 30 November 2016 (1 page) |
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2016 | Full accounts made up to 31 March 2015 (13 pages) |
| 8 May 2016 | Full accounts made up to 31 March 2015 (13 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2016 | Director's details changed for Mr Alexander John Fala on 6 January 2016 (2 pages) |
| 6 January 2016 | Director's details changed for Mr Alexander John Fala on 6 January 2016 (2 pages) |
| 6 January 2016 | Director's details changed for Vaughan Douglas Rowsell on 6 January 2016 (2 pages) |
| 6 January 2016 | Director's details changed for Vaughan Douglas Rowsell on 6 January 2016 (2 pages) |
| 8 September 2015 | Termination of appointment of Angus Hugh Weir as a director on 1 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Angus Hugh Weir as a director on 1 September 2015 (1 page) |
| 8 September 2015 | Appointment of Mr Alexander John Fala as a director on 1 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Alexander John Fala as a director on 1 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Angus Hugh Weir as a director on 1 September 2015 (1 page) |
| 8 September 2015 | Appointment of Mr Alexander John Fala as a director on 1 September 2015 (2 pages) |
| 30 July 2015 | Registered office address changed from Forest House,3-5 Horndean Road Bracknell RG12 0XQ to Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from Forest House,3-5 Horndean Road Bracknell RG12 0XQ to Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 22 December 2014 | Appointment of Mr Scott James Brown as a secretary on 30 November 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014 (1 page) |
| 22 December 2014 | Appointment of Mr Scott James Brown as a secretary on 30 November 2014 (2 pages) |
| 8 September 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 8 September 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|