| Company Name | Mealsoft Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08031140 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2012(12 years ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
| Previous Name | SV Development Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Natalia Maria Vindas Zarate |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Costa Rican |
| Status | Closed |
| Appointed | 23 March 2016(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 27 June 2023) |
| Role | Manager |
| Country of Residence | Costa Rica |
| Correspondence Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
| Director Name | Ms Natalia Maria Vindas Zarate |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Costa Rican |
| Status | Resigned |
| Appointed | 23 March 2016(3 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 24 April 2016) |
| Role | Manager |
| Country of Residence | Costa Rica |
| Correspondence Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2012(same day as company formation) |
| Correspondence Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
| Secretary Name | ICG Commonwealth Law Firm Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2012(same day as company formation) |
| Correspondence Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
Location
| Registered Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alpha Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 6 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (3 pages) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 19 May 2016 | Termination of appointment of Natalia Maria Vindas Zarate as a director on 24 April 2016 (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 May 2016 | Termination of appointment of Natalia Maria Vindas Zarate as a director on 24 April 2016 (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 31 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages) |
| 30 March 2016 | Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page) |
| 5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 11 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 30 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 April 2012 | Incorporation
|
| 16 April 2012 | Incorporation
|
| 16 April 2012 | Incorporation
|