Company NameSolutio Neutral Vend Specialists Limited
Company StatusDissolved
Company Number09860308
CategoryPrivate Limited Company
Incorporation Date6 November 2015(8 years, 4 months ago)
Dissolution Date24 October 2023 (5 months ago)
Previous NameEmbley Recruitment Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicky James Simpson
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18/19 Bickels Yard
151-153 Bermondsey Street
London
SE1 3HA
Director NameMr Alan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2015(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressSomers Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered Address3rd Floor East Cotton Centre
Hays Lane
London
SE1 2QP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 December 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
3 May 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 May 2022Confirmation statement made on 5 November 2021 with no updates (3 pages)
3 May 2022Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 May 2022Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 May 2022Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 September 2019Voluntary strike-off action has been suspended (1 page)
13 August 2019First Gazette notice for voluntary strike-off (1 page)
1 August 2019Application to strike the company off the register (3 pages)
13 February 2019Compulsory strike-off action has been discontinued (1 page)
12 February 2019Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 February 2019Confirmation statement made on 5 November 2018 with no updates (3 pages)
8 January 2019Compulsory strike-off action has been suspended (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
21 December 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 December 2017Registered office address changed from 18/19 Bickels Yard 151-153 Bermondsey Street London SE1 3HA United Kingdom to 3rd Floor East Cotton Centre Hays Lane London SE1 2QP on 21 December 2017 (1 page)
6 August 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
6 August 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
5 April 2017Confirmation statement made on 5 November 2016 with updates (6 pages)
5 April 2017Confirmation statement made on 5 November 2016 with updates (6 pages)
4 April 2017Compulsory strike-off action has been discontinued (1 page)
4 April 2017Compulsory strike-off action has been discontinued (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
11 March 2016Company name changed embley recruitment LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
(3 pages)
11 March 2016Company name changed embley recruitment LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
(3 pages)
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2015Termination of appointment of Alan Robert Milne as a director on 6 November 2015 (1 page)
6 November 2015Appointment of Mr Nicky James Simpson as a director on 6 November 2015 (2 pages)
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 November 2015Appointment of Mr Nicky James Simpson as a director on 6 November 2015 (2 pages)
6 November 2015Termination of appointment of Alan Robert Milne as a director on 6 November 2015 (1 page)