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MEALS ON KEELS LIMITED

MEALS ON KEELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEALS ON KEELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04225905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEALS ON KEELS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MEALS ON KEELS LIMITED located?

    Registered Office Address
    28 St. Margarets Grove
    TW1 1JG Twickenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEALS ON KEELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GALLEY COMPANY LIMITEDMay 31, 2001May 31, 2001

    What are the latest accounts for MEALS ON KEELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for MEALS ON KEELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Termination of appointment of Nicholas Simeon Hazell as a director on Jun 01, 2020

    		1 pagesTM01

    Appointment of Mr Nigel David Inns as a director on Jun 01, 2020

    		2 pagesAP01

    Registered office address changed from 39 Alma Road St. Albans Hertfordshire AL1 3AT to 28 st. Margarets Grove Twickenham TW1 1JG on Jun 01, 2020

    		1 pagesAD01

    Termination of appointment of Versec Secretaries Limited as a secretary on Jun 01, 2020

    		1 pagesTM02

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2015

    Statement of capital on Jun 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of MEALS ON KEELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNS, Nigel David
    St. Margarets Grove
    TW1 1JG Twickenham
    28
    England
    		Director
    St. Margarets Grove
    TW1 1JG Twickenham
    28
    England
    		EnglandBritish86629760003
    HUNTER, John Craig
    39 Alma Road
    AL1 3AT St Albans
    Hertfordshire
    		Secretary
    39 Alma Road
    AL1 3AT St Albans
    Hertfordshire
    		British1669620002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    VERSEC SECRETARIES LIMITED
    Alma Road
    AL1 3AT St Albans
    39
    Hertfordshire
    England
    		Secretary
    Alma Road
    AL1 3AT St Albans
    39
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number4330725
    		128744980001
    HAZELL, Nicholas Simeon
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    		Director
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    		EnglandBritish70752520007
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEALS ON KEELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel David Inns
    St. Margarets Grove
    TW1 1JG Twickenham
    28
    England
    		May 31, 2017
    St. Margarets Grove
    TW1 1JG Twickenham
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0