Meals On Keels Limited

Company Name	Meals On Keels Limited
Company Status	Dissolved
Company Number	04225905
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 11 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	The Galley Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Nigel David Inns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(19 years after company formation)
Appointment Duration	2 years, 4 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St. Margarets Grove Twickenham TW1 1JG

Director Name	Mr Nicholas Simeon Hazell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	39 Alma Road St. Albans Hertfordshire AL1 3AT

Secretary Name	Mr John Craig Hunter
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Alma Road St Albans Hertfordshire AL1 3AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Versec Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2009(8 years after company formation)
Appointment Duration	11 years (resigned 01 June 2020)
Correspondence Address	39 Alma Road St Albans Hertfordshire AL1 3AT

Contact

Telephone	07 792381904
Telephone region	Mobile

Location

Registered Address	28 St. Margarets Grove Twickenham TW1 1JG
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Shareholders

1 at £1	Nigel David Inns 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
9 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Nicholas Simeon Hazell on 31 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Versec Secretaries Limited on 31 May 2010 (2 pages)
7 June 2010	Register inspection address has been changed (1 page)
4 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Secretary appointed versec secretaries LIMITED (1 page)
3 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 June 2009	Appointment terminated secretary john hunter (1 page)
25 September 2008	Company name changed the galley company LIMITED\certificate issued on 25/09/08 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
4 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
2 June 2006	Return made up to 31/05/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
23 June 2005	Return made up to 31/05/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2004	Return made up to 31/05/04; full list of members (5 pages)
10 June 2003	Return made up to 31/05/03; full list of members (6 pages)
10 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
20 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Return made up to 31/05/02; full list of members (5 pages)
28 June 2001	Registered office changed on 28/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
31 May 2001	Incorporation (13 pages)

Meals On Keels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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