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Company Information for

MEALKICK LIMITED

15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG,

Company Registration Number

08252924

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mealkick Ltd

MEALKICK LIMITED was founded on 2012-10-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mealkick Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
MEALKICK LIMITED

15-19 BAKER'S ROW LONDON ENGLAND EC1R 3DG Other companies in NW1

Filing Information

Company Number		08252924
Company ID Number		08252924
Date formed		2012-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-10-15
Return next due		2018-10-29
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2018-02-20 04:57:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEALKICK LIMITED

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Company Officers of MEALKICK LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JOHN PRICE	Company Secretary	2014-07-01
ROBERT JOHN MURPHY	Director	2012-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL DAVID HUTCHINSON	Director	2012-10-15	2014-07-01
JANE MARIE WARWICK	Company Secretary	2012-10-15	2014-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN MURPHY	PURE CREMATION LIMITED	Director	2018-03-28	CURRENT	2015-07-27	Active
ROBERT JOHN MURPHY	PURE CREMATION FUNERAL PLANNING LIMITED	Director	2018-03-28	CURRENT	2015-12-08	Active
ROBERT JOHN MURPHY	PRIME & FIRE LIMITED	Director	2017-01-06	CURRENT	2013-12-17	Dissolved 2017-04-04
ROBERT JOHN MURPHY	FELICIS HOLDINGS LTD	Director	2016-11-23	CURRENT	2015-07-14	Active - Proposal to Strike off
ROBERT JOHN MURPHY	THE INTEGRATE MOVEMENT C.I.C.	Director	2015-02-03	CURRENT	2014-12-05	Dissolved 2018-05-01
ROBERT JOHN MURPHY	FACTORY MEDIA HOLDINGS LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Dissolved 2018-02-20
ROBERT JOHN MURPHY	SCRAMBLE INTERNET LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active - Proposal to Strike off
ROBERT JOHN MURPHY	MRK PROPERTIES LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2017-03-28
ROBERT JOHN MURPHY	FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2017-03-28
ROBERT JOHN MURPHY	NEON PROPERTY HOLDINGS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
ROBERT JOHN MURPHY	FORWARD DOMAIN LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Dissolved 2014-08-05
ROBERT JOHN MURPHY	FORWARD CODING LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Dissolved 2014-08-05
ROBERT JOHN MURPHY	DROPWINES LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active - Proposal to Strike off
ROBERT JOHN MURPHY	USWITCH FOR BUSINESS LIMITED	Director	2012-03-13	CURRENT	2012-03-13	Dissolved 2017-03-28
ROBERT JOHN MURPHY	CARDWALL LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Dissolved 2017-03-28
ROBERT JOHN MURPHY	PERMANENT PUBLISHING LTD.	Director	2012-01-31	CURRENT	1995-06-01	Dissolved 2017-04-04
ROBERT JOHN MURPHY	4130 PUBLISHING LIMITED	Director	2012-01-31	CURRENT	1994-07-21	Dissolved 2017-04-04
ROBERT JOHN MURPHY	ACTION SPORTS MEDIA LIMITED	Director	2012-01-31	CURRENT	2002-06-07	Active
ROBERT JOHN MURPHY	FACTORY MEDIA LIMITED	Director	2012-01-31	CURRENT	2006-06-15	Liquidation
ROBERT JOHN MURPHY	MAMMOTH PETS LIMITED	Director	2012-01-17	CURRENT	2012-01-17	Active - Proposal to Strike off
ROBERT JOHN MURPHY	FORWARD CENTRAL LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Dissolved 2014-08-05
ROBERT JOHN MURPHY	SYRACUSA LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Dissolved 2017-03-28
ROBERT JOHN MURPHY	FORMULA DIGITAL VENTURES LIMITED	Director	2011-06-07	CURRENT	2011-01-17	Active
ROBERT JOHN MURPHY	JUSTSHOPS LIMITED	Director	2010-09-01	CURRENT	2009-09-24	Active - Proposal to Strike off
ROBERT JOHN MURPHY	TRAFFIC BROKER LIMITED	Director	2010-08-16	CURRENT	2005-01-24	Dissolved 2017-03-28
ROBERT JOHN MURPHY	HEDDON SERVICES LIMITED	Director	2009-12-23	CURRENT	2009-02-06	Dissolved 2014-05-06
ROBERT JOHN MURPHY	ALBEMARLE CONTRACTING LIMITED	Director	2009-12-23	CURRENT	2008-01-31	Dissolved 2014-05-06
ROBERT JOHN MURPHY	BUY.CO.UK LIMITED	Director	2009-12-23	CURRENT	2001-04-06	Dissolved 2017-03-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-07	DS01	Application to strike the company off the register
2017-11-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/17 FROM Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O First Floor 44 Great Marlborough Street London W1F 7JL United Kingdom
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/15 FROM 44 -45 Great Marlborough Street London W1F 7JL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-04-22	MISC	Section 519
2015-04-17	MISC	Section 519
2015-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/15 FROM Centro 3 19 Mandela Street London NW1 0DU
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID HUTCHINSON
2014-08-28	AP03	SECRETARY APPOINTED ANTHONY JOHN PRICE
2014-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY JANE WARWICK
2014-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014
2013-10-28	AR01	15/10/13 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-06	AA01	CURRSHO FROM 31/10/2013 TO 31/12/2012
2012-10-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MEALKICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEALKICK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION AND CHARGE	2013-02-26	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MEALKICK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEALKICK LIMITED

Trademarks

We have not found any records of MEALKICK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEALKICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEALKICK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEALKICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEALKICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEALKICK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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