| Company Name | Dispense & Serve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07753187 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
| Dissolution Date | 14 June 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Ramon Petrus Carolus Johannes Duijkers |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Swan House Queens Road Brentwood Essex CM14 4HE |
| Director Name | Mr Marinus Willem Van Eldik |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Haslemere Industrial Estate Ravensbury Terrace London SW18 4HS |
Location
| Registered Address | Swan House Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,826 |
| Cash | £195 |
| Current Liabilities | £102,546 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 March 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 12 August 2016 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 12 August 2016 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 20 July 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (15 pages) |
| 20 July 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (15 pages) |
| 2 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 June 2015 | Registered office address changed from 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ to Swan House Queens Road Brentwood Essex CM14 4HE on 15 June 2015 (2 pages) |
| 15 June 2015 | Registered office address changed from 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ to Swan House Queens Road Brentwood Essex CM14 4HE on 15 June 2015 (2 pages) |
| 13 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2015 | Statement of affairs with form 4.19 (7 pages) |
| 13 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2015 | Resolutions
|
| 13 June 2015 | Statement of affairs with form 4.19 (7 pages) |
| 18 March 2015 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Director's details changed for Mr Ramon Petrus Carolus Johannus Duijkers on 11 March 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Mr Ramon Petrus Carolus Johannus Duijkers on 11 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 21 January 2015 | Director's details changed for Mr Ramon Petrus Carolus Johannus Duijkers on 7 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Ramon Petrus Carolus Johannus Duijkers on 7 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Mr Ramon Petrus Carolus Johannus Duijkers on 7 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 January 2015 | Registered office address changed from Unit 3 Falcon Court St Martins Way London SW17 0JH United Kingdom to 2Nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from Unit 3 Falcon Court St Martins Way London SW17 0JH United Kingdom to 2Nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 7 January 2015 (1 page) |
| 7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2015 | Registered office address changed from Unit 3 Falcon Court St Martins Way London SW17 0JH United Kingdom to 2Nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 7 January 2015 (1 page) |
| 7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 January 2015 | Termination of appointment of Marinus Willem Van Eldik as a director on 31 December 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Marinus Willem Van Eldik as a director on 31 December 2014 (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 24 September 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 24 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Registered office address changed from 1 Haslemere Industrial Estate Ravensbury Terrace London SW18 4HS United Kingdom on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from 1 Haslemere Industrial Estate Ravensbury Terrace London SW18 4HS United Kingdom on 21 September 2012 (1 page) |
| 25 August 2011 | Incorporation (49 pages) |
| 25 August 2011 | Incorporation (49 pages) |