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Allen Vending Services Ltd

Allen Vending Services Ltd is a dissolved company incorporated on 10 October 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Allen Vending Services Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04928413
Private limited company
Age
21 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Finway Road Finway Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7PT
England
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was Apollo House Odyssey Business Park West End Road Ruislip HA4 6QD England
Telephone
01159212029
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1980
Gem Vending Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selecta UK Holding Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Active
Selecta U.K. Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Active
Selecta Finance UK Limited
Mr Paul Nathaniel Ian Hearne is a mutual person.
Active
Express Vending Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Liquidation
Gem Vending Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Dissolved
Selecta Refreshments Limited
Mr Paul Nathaniel Ian Hearne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£533.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£533.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 5 Sep 2023
Application To Strike Off
2 Years Ago on 23 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Oct 2021
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Accounting Period Extended
4 Years Ago on 29 Jun 2021
Mr Toby Venus Appointed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 23 Aug 2023
Resolutions
Submitted on 14 Dec 2022
Statement of capital on 14 December 2022
Submitted on 14 Dec 2022
Solvency Statement dated 13/12/22
Submitted on 14 Dec 2022
Statement by Directors
Submitted on 14 Dec 2022
Registered office address changed from Apollo House Odyssey Business Park West End Road Ruislip HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 17 November 2022
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Nov 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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