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THE MEAL TICKET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Meal Ticket Limited. The company was founded 6 years ago and was given the registration number 11307439. The firm's registered office is in LONDON. You can find them at 45 Thorparch Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE MEAL TICKET LIMITED
Company Number:11307439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:45 Thorparch Road, London, England, SW8 4SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Thorparch Road, London, England, SW8 4SX

Director20 July 2018Active
35, Firs Avenue, London, England, N11 3NE

Director12 April 2018Active

People with Significant Control

Ms Clare Elizabeth Ruck
Notified on:20 July 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:45, Thorparch Road, London, England, SW8 4SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Symes
Notified on:12 April 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-04Dissolution

Dissolution application strike off company.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2018-08-21Resolution

Resolution.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-20Address

Change registered office address company with date old address new address.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-04-12Incorporation

Incorporation company.

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