FOODIE EXPRESS LTD
LONDON DINING SECRETARY LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09371018
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 15 September 2016 GBP 10 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOODIE EXPRESS LTD are www.foodieexpress.co.uk, and www.foodie-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foodie Express Ltd is a Private Limited Company. The company registration number is 09371018. Foodie Express Ltd has been working since 31 December 2014. The present status of the company is Active. The registered address of Foodie Express Ltd is 20 22 Wenlock Road London N1 7gu. . SHEN, Jingru is a Director of the company. WANG, Haichao is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
SHEN, Jingru
Appointed Date: 16 January 2016
37 years old

Director
WANG, Haichao
Appointed Date: 31 December 2014
34 years old

Persons With Significant Control

Mr Haichao Wang
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

FOODIE EXPRESS LTD Events

19 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 10

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

16 Jan 2016
Appointment of Miss Jingru Shen as a director on 16 January 2016
28 May 2015
Company name changed dining secretary LTD\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27

31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted