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Mealtek Ltd

Mealtek Ltd is a dissolved company incorporated on 1 February 2013 with the registered office located in Lutterworth, Leicestershire. Mealtek Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 15 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08384323
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 8 September 2025
Due by 8 September 2025 (55 years remaining)
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Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 9 years
Telephone
020 82264945
Email
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
-
Mr Karl Howard Brandt
Director • Managing Director • United Kingdom • Lives in UK • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brandt Digital Ltd
Mr Karl Howard Brandt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
£946
Decreased by £821 (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.38K
Increased by £121.31K (+710%)
Total Liabilities
-£208.03K
Increased by £171K (+462%)
Net Assets
-£69.65K
Decreased by £49.7K (+249%)
Debt Ratio (%)
150%
Decreased by 66.49% (-31%)
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Latest Activity
Registered Address Changed
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Karl Heinz Brandt Resigned
9 Years Ago on 1 Feb 2016
Small Accounts Submitted
9 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 23 Apr 2015
Mr Karl-Heinz Brandt Appointed
10 Years Ago on 14 Mar 2015
Small Accounts Submitted
10 Years Ago on 31 Oct 2014
Accounting Period Extended
10 Years Ago on 30 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Feb 2014
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Documents
Submitted on 15 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2017
Termination of appointment of Karl Heinz Brandt as a director on 1 February 2016
Submitted on 3 Nov 2016
Registered office address changed from Unit 2 17-19 Blackwater Street London SE22 8SD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 18 April 2016
Submitted on 18 Apr 2016
Statement of affairs with form 4.19
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 19 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 10 Sep 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 23 Apr 2015
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Repayment History
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