MEALKICK LIMITED
Overview
| Company Name | MEALKICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08252924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEALKICK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEALKICK LIMITED located?
| Registered Office Address | 15-19 Baker's Row EC1R 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEALKICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MEALKICK 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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on Nov 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL United Kingdom to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP on Jun 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44 Great Marlborough Street London W1F 7JL on Oct 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on Feb 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Neil David Hutchinson as a director on Jul 01, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of MEALKICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Anthony John | Secretary | Baker's Row EC1R 3DG London 15-19 England | British | 190458820001 | ||||||
| MURPHY, Robert John | Director | Baker's Row EC1R 3DG London 15-19 England | United Kingdom | English | 52529860004 | |||||
| WARWICK, Jane Marie | Secretary | 19 Mandela Street NW1 0DU London Centro 3 | 172847640001 | |||||||
| HUTCHINSON, Neil David | Director | 19 Mandela Street NW1 0DU London Centro 3 | England | British | 183300230001 |
Who are the persons with significant control of MEALKICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forward Internet Group Limited | Oct 10, 2016 | Great Marlborough Street W1F 7JL London 44 England | No | ||||||||||
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Natures of Control
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Does MEALKICK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Feb 14, 2013 Delivered On Feb 26, 2013 | Outstanding | Amount secured All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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