Company number 09755331
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address DIRECTOR MR SUK MAN LEE, 18 WILLOW ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3RS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-10
; Registered office address changed from 50-52 High Street New Malden Surrey KT3 4EZ England to C/O Director Mr Suk Man Lee 18 Willow Road New Malden Surrey KT3 3RS on 16 June 2016; Company name changed mommy's food LTD\certificate issued on 10/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-09
. The most likely internet sites of MOMMY'S FOOD LTD are www.mommysfood.co.uk, and www.mommy-s-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mommy S Food Ltd is a Private Limited Company.
The company registration number is 09755331. Mommy S Food Ltd has been working since 01 September 2015.
The present status of the company is Active. The registered address of Mommy S Food Ltd is Director Mr Suk Man Lee 18 Willow Road New Malden Surrey England Kt3 3rs. . LEE, Sukman is a Director of the company. Director CHOI, Mooryong has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
LEE, Sukman
Appointed Date: 16 September 2015
68 years old
Resigned Directors
Director
CHOI, Mooryong
Resigned: 15 September 2015
Appointed Date: 01 September 2015
59 years old
MOMMY'S FOOD LTD Events
17 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-10
16 Jun 2016
Registered office address changed from 50-52 High Street New Malden Surrey KT3 4EZ England to C/O Director Mr Suk Man Lee 18 Willow Road New Malden Surrey KT3 3RS on 16 June 2016
10 Feb 2016
Company name changed mommy's food LTD\certificate issued on 10/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-09
09 Feb 2016
Registered office address changed from 54 Eden Street Kingston upon Thames KT1 1EE to 50-52 High Street New Malden Surrey KT3 4EZ on 9 February 2016
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Oct 2015
Termination of appointment of Mooryong Choi as a director on 15 September 2015
07 Oct 2015
Appointment of Mr Sukman Lee as a director on 16 September 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01