MEALKICK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JL

Company number 08252924
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address FIRST FLOOR, 44 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Audit exemption subsidiary accounts made up to 31 December 2014. The most likely internet sites of MEALKICK LIMITED are www.mealkick.co.uk, and www.mealkick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mealkick Limited is a Private Limited Company. The company registration number is 08252924. Mealkick Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Mealkick Limited is First Floor 44 Great Marlborough Street London United Kingdom W1f 7jl. . PRICE, Anthony John is a Secretary of the company. MURPHY, Robert John is a Director of the company. Secretary WARWICK, Jane Marie has been resigned. Director HUTCHINSON, Neil David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRICE, Anthony John
Appointed Date: 01 July 2014
Director
MURPHY, Robert John
Appointed Date: 15 October 2012
64 years old

Resigned Directors

Secretary
WARWICK, Jane Marie
Resigned: 30 June 2014
Appointed Date: 15 October 2012
Director
HUTCHINSON, Neil David
Resigned: 01 July 2014
Appointed Date: 15 October 2012
47 years old

Persons With Significant Control

Forward Internet Group Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

MEALKICK LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
21 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
...
... and 12 more events
28 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
07 Oct 2013
Full accounts made up to 31 December 2012
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 December 2012
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEALKICK LIMITED Charges

14 February 2013
Deed of accession and charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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