1CLICKMEAL LIMITED
LONDON CLICK4FOODS LIMITED

Hellopages » Greater London » Newham » E6 1LA
Company number 08669354
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address HT ACCOUNTANTS & CO LLP, 355A BARKING ROAD, LONDON, ENGLAND, E6 1LA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Phong Thanh Huynh as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of 1CLICKMEAL LIMITED are www.1clickmeal.co.uk, and www.1clickmeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bethnal Green Rail Station is 4.9 miles; to Blackhorse Road Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1clickmeal Limited is a Private Limited Company. The company registration number is 08669354. 1clickmeal Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of 1clickmeal Limited is Ht Accountants Co Llp 355a Barking Road London England E6 1la. . Director HUYNH, Phong Thanh has been resigned. The company operates in "Other food services".


Resigned Directors

Director
HUYNH, Phong Thanh
Resigned: 31 December 2016
Appointed Date: 30 August 2013
52 years old

Persons With Significant Control

Mr Phong Thanh Huynh
Notified on: 26 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

1CLICKMEAL LIMITED Events

22 Mar 2017
Termination of appointment of Phong Thanh Huynh as a director on 31 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Oct 2016
Registered office address changed from 355a Barking Road London E6 1LA to C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA on 10 October 2016
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
18 May 2015
Accounts for a dormant company made up to 31 August 2014
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
14 Feb 2014
Company name changed CLICK4FOODS LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 100

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