INDIGO MEALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDIGO MEALS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11473323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INDIGO MEALS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INDIGO MEALS LIMITED located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO MEALS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for INDIGO MEALS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2023
    Next Confirmation Statement DueAug 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2022
    OverdueYes

    What are the latest filings for INDIGO MEALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Director's details changed for Mr Vikram Goyal on Jun 30, 2020

    2 pagesCH01

    Confirmation statement made on Jul 18, 2019 with updates

    5 pagesCS01

    Appointment of Mr Vikram Goyal as a director on Jul 19, 2018

    2 pagesAP01

    Notification of Vikram Goyal as a person with significant control on Jul 19, 2018

    2 pagesPSC01

    Cessation of Spw Directors Limited as a person with significant control on Jul 19, 2018

    1 pagesPSC07

    Termination of appointment of Nita Naresh Chhatralia as a director on Jul 19, 2018

    1 pagesTM01

    Termination of appointment of Spw Directors Limited as a director on Jul 19, 2018

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2018

    Statement of capital on Jul 19, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of INDIGO MEALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOYAL, Vikram
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish250996560002
    CHHATRALIA, Nita Naresh
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish146559590001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    147127210001

    Who are the persons with significant control of INDIGO MEALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Jul 19, 2018
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5461155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Vikram Goyal
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Jul 19, 2018
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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