Provend (Uk) Limited

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dissolved

Provend (uk) Limited

02692576•Private Limited With Share Capital

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

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Incorporated

02/03/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

56290

Risk

—

Company Overview

Registration, classification & business activity

Provend (uk) Limited (02692576) is a private limited with share capital incorporated on 02/03/1992 (34 years old) and registered in chiswick, W44AJ. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Incorporated 02/03/1992
W44AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

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

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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name 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:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Move Registers To Sail Company
Category:Address
Date:10-04-2013
Change Sail Address Company
Category:Address
Date:10-04-2013
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
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:08-03-2012
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
Termination Director Company With Name
Category:Officers
Date:19-09-2011
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
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:06-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2001
Legacy
Category:Address
Date:04-04-2001
Legacy
Category:Annual Return
Date:02-04-2001
Legacy
Category:Officers
Date:16-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:13-04-2000
Resolution
Category:Resolution
Date:17-02-2000
Legacy
Category:Address
Date:13-09-1999
Legacy
Category:Accounts
Date:25-08-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Annual Return
Date:23-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-1999
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:07-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-1996
Legacy
Category:Annual Return
Date:11-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-1995
Legacy
Category:Annual Return
Date:15-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-03-1994

Risk Assessment

Not Rated

International Score

Accounts

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

Trading Addresses

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