Shires Vending Services Limited

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Shires Vending Services Limited

01822331•Private Limited With Share Capital

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

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Incorporated

06/06/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

56290

Risk

—

Company Overview

Registration, classification & business activity

Shires Vending Services Limited (01822331) is a private limited with share capital incorporated on 06/06/1984 (41 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 06/06/1984
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2015
Resolution
Category:Resolution
Date:16-03-2015
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:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
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
Appoint Person Director Company With Name
Category:Officers
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
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
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
Resolution
Category:Resolution
Date:25-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:29-07-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:13-07-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:27-02-2006
Auditors Resignation Company
Category:Auditors
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Address
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Capital
Date:18-02-2005
Legacy
Category:Capital
Date:18-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:28-03-2001
Auditors Resignation Company
Category:Auditors
Date:01-12-2000
Legacy
Category:Mortgage
Date:27-09-2000
Legacy
Category:Capital
Date:27-09-2000
Resolution
Category:Resolution
Date:22-09-2000
Resolution
Category:Resolution
Date:22-09-2000

Risk Assessment

Not Rated

International Score

Accounts

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

Trading Addresses

Unit 23-24 Spring Road Industrial E, Lanesfield Drive, Wolverhampton, West Midlands, WV46UB
East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, London, W44AJRegistered
Shires House, Hussey Way Battlefield Enterpris, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY13TE

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Contact

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