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MEALAWAY LTD - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 05686982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB
- England The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- ROITMAN, Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-25
- Age Of Company 2006-01-25 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ronald Leon International Christian Foundation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWISME LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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MEALAWAY LTD Company Description
- MEALAWAY LTD is a ltd registered in United Kingdom with the Company reg no 05686982. Its current trading status is "live". It was registered 2006-01-25. It was previously called SWISME LTD. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2021-01-31.It can be contacted at The Leadenhall Building .
Get MEALAWAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mealaway Ltd - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 2006-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01
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accounts-with-accounts-type-micro-entity (2024-02-12) - AA
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confirmation-statement-with-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-07-04) - GAZ1
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accounts-with-accounts-type-micro-entity (2023-08-25) - AA
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confirmation-statement-with-updates (2023-08-25) - CS01
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change-account-reference-date-company-current-extended (2023-08-25) - AA01
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gazette-filings-brought-up-to-date (2023-08-26) - DISS40
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-11) - CS01
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notification-of-a-person-with-significant-control (2021-08-06) - PSC03
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withdrawal-of-a-person-with-significant-control-statement (2021-08-06) - PSC09
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confirmation-statement-with-updates (2021-08-06) - CS01
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resolution (2021-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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change-account-reference-date-company-previous-shortened (2021-08-06) - AA01
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appoint-corporate-secretary-company-with-name-date (2021-08-06) - AP04
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accounts-with-accounts-type-micro-entity (2021-08-06) - AA
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accounts-with-accounts-type-dormant (2021-04-11) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-31) - SH01
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accounts-with-accounts-type-micro-entity (2020-02-27) - AA
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confirmation-statement-with-updates (2020-02-27) - CS01
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change-person-director-company-with-change-date (2020-12-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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confirmation-statement-with-updates (2019-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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resolution (2017-09-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-02-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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certificate-change-of-name-company (2013-02-26) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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appoint-corporate-director-company-with-name (2012-02-09) - AP02
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appoint-corporate-secretary-company-with-name (2012-02-09) - AP04
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termination-director-company-with-name (2012-01-24) - TM01
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termination-secretary-company-with-name (2012-01-24) - TM02
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accounts-with-accounts-type-dormant (2012-08-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-dormant (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-02) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-06) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-dormant (2007-02-26) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-01-25) - NEWINC