Direct Vending Services Limited

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dissolved
Unknown

Direct Vending Services Limited

02752335•Private Limited With Share Capital

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ

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Incorporated

01/10/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

56290

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Vending Services Limited (02752335) is a private limited with share capital incorporated on 01/10/1992 (33 years old) and registered in chiswick, W44AJ. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Unknown
Incorporated 01/10/1992
W44AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
daniel henry abrahams
director
K
kris paul ludo geysels
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Move Registers To Sail Company
Category:Address
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Change Sail Address Company
Category:Address
Date:07-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Miscellaneous
Category:Miscellaneous
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:24-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:25-03-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Legacy
Category:Accounts
Date:14-07-2007
Legacy
Category:Address
Date:14-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:13-11-2002
Resolution
Category:Resolution
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Miscellaneous
Category:Miscellaneous
Date:06-08-1998
Auditors Resignation Company
Category:Auditors
Date:06-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1997
Legacy
Category:Annual Return
Date:25-11-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Annual Return
Date:22-11-1996
Legacy
Category:Address
Date:19-09-1996
Legacy
Category:Capital
Date:09-07-1996
Legacy
Category:Capital
Date:09-07-1996
Resolution
Category:Resolution
Date:09-07-1996
Resolution
Category:Resolution
Date:09-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/12/2015
Filing Date08/12/2014
Latest Accounts30/03/2014

Trading Addresses

10 Imberhorne Lane The Felbridge Ce, East Grinstead, West Sussex, RH191XP
East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, London, W44AJRegistered

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Contact

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ