Introduction
Watch Company
F
FOODELIVERY (MARYLEBONE) LIMITED
FOODELIVERY (MARYLEBONE) LIMITED is an active company incorporated on 16 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOODELIVERY (MARYLEBONE) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12518459
LTD Company
Age
6 Years
Incorporated 16 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 29 December 2022 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2023 (3 years ago)
Submitted on 19 April 2023 (3 years ago)
Next Due
Due by 29 March 2024
For period ending 15 March 2024
Address
1 Kendall Place London, W1U 7JL,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Ritaben Bhupendrakumar
ActiveKendall Place, LondonW1U 7JL
Born May 1957
Director
Appointed 18 Dec 2023
PATEL, Ritaben Bhupendrakumar
Kendall Place, LondonW1U 7JL
Born May 1957
Director
18 Dec 2023
Active
MEZZACASA, Andrea
ResignedKendall Place, LondonW1U 7JL
Born November 1984
Director
Appointed 16 Mar 2020
Resigned 29 Sept 2023
MEZZACASA, Andrea
Kendall Place, LondonW1U 7JL
Born November 1984
Director
16 Mar 2020
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Giuliano Renzo Lotto
ActiveKendall Place, LondonW1U 7JL
Born June 1959
Nature of Control
Significant influence or control
Notified 16 Mar 2020
Mr Giuliano Renzo Lotto
Kendall Place, LondonW1U 7JL
Born June 1959
Significant influence or control
16 Mar 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 April 2022