PROVEND OPERATING LIMITED
Company is dissolved
General Information
NAME
PROVEND OPERATING LIMITED
COMPANY NUMBER
01383348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
10/08/1978
(46 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
30/03/2014
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PREVIOUS NAMES
13/07/1984
19/12/1997
STRATEGIC VENDING SERVICES LIMITED
View all previous names
LONDON
W4 4AJ
19 Aintree Road
Perivale
Greenford
Middlesex
UB6 7LG
Telephone: 89982828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
Credit Risk Overview
Want to learn more about PROVEND OPERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEND OPERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEND OPERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/1990 - 20/11/1996 (6 years and 7 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
30/09/1992 - 19/03/1993 (5 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 30/09/1992 - 27/11/1995 (3 years and 1 months) Secretary: 30/09/1992 - 27/11/1995 (3 years and 1 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
22/03/1993 - 14/11/1996 (3 years and 7 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/03/1993 - 19/11/1996 (3 years and 7 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
| 07/01/2015 | Kris Paul Ludo Geysels (919366000) has left the board |
| 07/01/2015 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
| 24/12/2014 | Brian Robert MacKie (917344633) has left the board |
| 24/12/2014 | New Board Member Kris Paul Ludo Geysels (919366000) Appointed |
| 24/12/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 14/01/2014 | Helen Margaret Willis (917036732) has left the board |
| 14/01/2014 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 11/10/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 12/02/2013 | Michael Frank Greenwood (916317129) has left the board |
| 27/11/2012 | Timothy Michael Roe (905126425) has left the board |
| 27/11/2012 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 27/11/2012 | New Board Member Brian MacKie (917344633) Appointed |
| 06/11/2012 | Mark Argent Whiteling (916355632) has left the board |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
| 19/01/1970 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
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