MEALAWAY LTD - LONDON
| Company Profile | Company Filings |
Overview
MEALAWAY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEALAWAY LTD was incorporated 18 years ago on 25/01/2006 and has the registered number: 05686982. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEALAWAY LTD was incorporated 18 years ago on 25/01/2006 and has the registered number: 05686982. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEALAWAY LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
WTC 1 C. V NEW LONDON HOUSE, 6
LONDON
THE CITY OF LONDON
EC3R 7LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWISME LTD (until 02/07/2021)
SWISME LTD (until 02/07/2021)
RCA TRADE LIMITED (until 19/09/2017)
RCA PHOTOPHONE LIMITED (until 26/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ALEX ROITMAN | Jan 1986 | British | Director | 2022-01-01 | CURRENT |
| ALPHA CAPITAL MANAGEMENT LTD | Corporate Director | 2012-02-09 UNTIL 2017-09-15 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-01-25 UNTIL 2012-01-24 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-01-25 UNTIL 2012-01-24 | RESIGNED | ||
| ICG COMMONWEALTH LAW FIRM LTD | Corporate Secretary | 2012-02-09 UNTIL 2017-02-13 | RESIGNED | ||
| I.C. UBC LIMITED | Corporate Secretary | 2021-07-01 UNTIL 2021-12-31 | RESIGNED | ||
| MS JENNIFER CATHERINE RENE | Nov 1954 | Seychelloise | Director | 2012-02-09 UNTIL 2021-07-01 | RESIGNED |
| MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2010-01-22 UNTIL 2012-01-24 | RESIGNED |
| DR. ALEXANDRE GOUSSATCHENKO | Oct 1961 | Costa Rican | Director | 2021-07-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ronald Leon International Christian Foundation | 2021-08-06 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MEALAWAY LTD | 2024-02-13 | 31-12-2023 | £15,000,000 equity |
| Micro-entity Accounts - MEALAWAY LTD | 2023-08-26 | 31-07-2022 | £15,000,000 equity |
| Micro-entity Accounts - MEALAWAY LTD | 2021-08-07 | 31-07-2021 | £15,000,000 equity |
| Dormant Company Accounts - SWISME LTD | 2021-04-13 | 31-01-2021 | £15,000,000 Cash £15,000,000 equity |
| Micro-entity Accounts - SWISME LTD | 2020-02-28 | 31-01-2020 | £15,000,000 equity |
| Dormant Company Accounts - SWISME LTD | 2019-04-11 | 31-01-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - SWISME LTD | 2018-02-28 | 31-01-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - RCA TRADE LIMITED | 2017-02-17 | 31-01-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - RCA TRADE LIMITED | 2016-02-16 | 31-01-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - RCA TRADE LIMITED | 2015-03-03 | 31-01-2015 | £100 Cash £100 equity |