Company number 07451281
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address FLOOR 1 136 HIGH ROAD, WOOD GREEN, LONDON, N22 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to Floor 1 136 High Road Wood Green London N22 6EB on 15 August 2016. The most likely internet sites of MACHINE VENDING SERVICES LIMITED are www.machinevendingservices.co.uk, and www.machine-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Machine Vending Services Limited is a Private Limited Company.
The company registration number is 07451281. Machine Vending Services Limited has been working since 25 November 2010.
The present status of the company is Active. The registered address of Machine Vending Services Limited is Floor 1 136 High Road Wood Green London N22 6eb. . LEO, Kevin is a Director of the company. Director LEO, Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LEO, Kevin
Appointed Date: 10 January 2011
53 years old
Resigned Directors
Director
LEO, Joseph
Resigned: 10 January 2011
Appointed Date: 25 November 2010
72 years old
Persons With Significant Control
Mr Kevin Leo
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Joseph Leo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MACHINE VENDING SERVICES LIMITED Events
02 Sep 2016
Confirmation statement made on 20 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to Floor 1 136 High Road Wood Green London N22 6EB on 15 August 2016
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 10 more events
20 Mar 2012
First Gazette notice for compulsory strike-off
12 Jan 2011
Appointment of Mr Kevin Leo as a director
11 Jan 2011
Termination of appointment of Joseph Leo as a director
31 Dec 2010
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 31 December 2010
25 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted