MEAL 2 ORDER.COM LIMITED
Overview
| Company Name | MEAL 2 ORDER.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05811274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEAL 2 ORDER.COM LIMITED?
- Web portals (63120) / Information and communication
Where is MEAL 2 ORDER.COM LIMITED located?
| Registered Office Address | Masters House 107 Hammersmith Road W14 0QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAL 2 ORDER.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MEAL 2 ORDER.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Scott Harrison on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Graham John Corfield on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Talfryn David Buttress as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
legacy | 125 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Paul Scott Harrison as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Wroe as a director on Sep 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Wroe as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony George Hunter as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * 90 Fetter Lane London EC4A 1EQ* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Graham John Corfield as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from May 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of MEAL 2 ORDER.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | 189114800001 | |||||||
| CORFIELD, Graham John | Director | 107 Hammersmith Road W14 0QH London Masters House England | United Kingdom | British | Managing Director Uk | 99232200003 | ||||
| HARRISON, Paul Scott | Director | 107 Hammersmith Road W14 0QH London Masters House | United Kingdom | British | Accountant | 216020150004 | ||||
| JODIERI, Sadegh Dabbaghzadeh | Secretary | 75 Broughton Avenue Finchley N3 3EN London | British | Company Secretary | 27841490001 | |||||
| WROE, Michael John | Secretary | 107 Hammersmith Road W14 0QH London Masters House England | 186118870001 | |||||||
| BUTTRESS, Talfryn David | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | England | British | Ceo | 123844790002 | ||||
| JODIERI, Sadegh Dabbaghzadeh | Director | 63 Warstone Lane B18 6NG Birmingham Aquinas House United Kingdom | United Kingdom | British | Secretary Director Shareholder | 27841490001 | ||||
| REZAEI, Mahmoud Reza | Director | Amberley Grove B6 7AN Birmingham 70 West Midlands | England | British | Managing Director | 112237060004 | ||||
| WROE, Michael John | Director | 107 Hammersmith Road W14 0QH London Masters House England | England | British | Cfo Of Just Eat | 114997120001 |
Who are the persons with significant control of MEAL 2 ORDER.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Eat Holding Limited | Apr 06, 2016 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | No | ||||||||||
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Natures of Control
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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