EV

EXPRESS VENDING GROUP LIMITED

Dissolved

Company number 04786966

Hemel Hempstead · Incorporated 4 June 2003

1 Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PT

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2018

Company overview

EXPRESS VENDING GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2023 having been incorporated on 4 June 2003. Its registered office is at 1 Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PT. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Selecta Ag, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two British directors: HEARNE, Paul Nathaniel Ian (appointed 28 January 2020) and VENUS, Toby (appointed 1 April 2021). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 July 2018, on 19 February 2019. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 July 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VT
VENUS, Toby
Director
1 April 2021
HP
HEARNE, Paul Nathaniel Ian
Director
28 January 2020
LA
LEON, Anthony Michael
Director · Resigned
20 October 2020
SM
SCHWARTZ, Marta
Director · Resigned
1 September 2019
AD
ABRAHAMS, Daniel Henry
Director · Resigned
17 August 2018
MW
MULLIGAN, Wesley Joseph
Director · Resigned
17 August 2018
MM
MUTKIN, Malcolm
Secretary · Resigned
30 June 2010
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 June 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 June 2003
DD
DONNE, Danielle Sara
Secretary · Resigned
4 June 2003
DB
DONNE, Brian Malcolm
Director · Resigned
4 June 2003
DD
DONNE, Danielle Sara
Director · Resigned
4 June 2003

Persons with significant control

PS
Selecta Ag
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2019

Funding

1 funding round
16 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2019 View
Gazette Notice Voluntary
Gazette
26 November 2019 View
Dissolution Application Strike Off Company
Dissolution
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Resolution
Resolution
5 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2019 View
Capital Name Of Class Of Shares
Capital
4 March 2019 View
Accounts With Accounts Type Group
Accounts
19 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Group
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Accounts With Accounts Type Group
Accounts
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Group
Accounts
4 May 2016 View
Resolution
Resolution
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Group
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Group
Accounts
20 February 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Change Person Secretary Company With Change Date
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Capital Alter Shares Subdivision
Capital
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Memorandum Articles
Incorporation
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Group
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Resolution
Resolution
5 March 2009 View
Resolution
Resolution
26 February 2009 View
Memorandum Articles
Incorporation
26 February 2009 View
Legacy
Capital
26 February 2009 View
Resolution
Resolution
26 February 2009 View
Legacy
Annual Return
4 September 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Capital
29 May 2008 View
Accounts Amended With Accounts Type Group
Accounts
23 April 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Address
10 March 2008 View
Accounts With Accounts Type Small
Accounts
5 August 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Small
Accounts
11 May 2006 View
Accounts With Accounts Type Small
Accounts
20 July 2005 View
Legacy
Address
27 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Annual Return
20 July 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Address
19 July 2003 View
Incorporation Company
Incorporation
4 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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