Framkfurt
60599
Germany
Secretary Name | Mr Muhammad Waqas |
---|---|
Status | Closed |
Appointed | 01 October 2012(44 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 05 September 2017) |
Role | Company Director |
Correspondence Address | 142/148 Main Road Sidcup Kent DA14 6NZ |
Director Name | Mr Muhammad Waqas |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2015(47 years after company formation) |
Appointment Duration | 2 years (closed 05 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 142/148 Main Road Sidcup Kent DA14 6NZ |
Director Name | Ali Yahya Moharrak |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 01 November 1992(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 July 1997) |
Role | Company Executive |
Correspondence Address | PO Box 9178 Jeddah Suadi Arabia |
Director Name | Mr Gerard Vincent Dillon |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1992(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 February 1995) |
Role | Company Executive |
Correspondence Address | 6550 Rock Spring Drive Bethesda Maryland 20817 RM1 5QD |
Director Name | Mr Harry John D Andrea |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1992(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 October 1995) |
Role | Company Executive |
Correspondence Address | 5904 Maiden Lane Bethesda Maryland 20817 United States |
Director Name | Mr Abulqassim Abdul Gaffar |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Bahraini Citizen |
Status | Resigned |
Appointed | 01 November 1992(24 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 June 2000) |
Role | Company Executive |
Correspondence Address | Gulfair Corporate Planning Departmen Diplomatic Area PO Box 138 Manama Foreign |
Director Name | Mr Khalid Al-Duwaisan |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Kuwaiti Citizen |
Status | Resigned |
Appointed | 01 November 1992(24 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 October 1993) |
Role | Company Executive |
Correspondence Address | C/O Kuwait Airways Corporation PO Box 24417 Safat 13105 Foreign |
Secretary Name | John David Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | 71 Great Brownings College Road Dulwich London SE21 7HR |
Director Name | Sami Sabt M Bin Sabt |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 22 October 1993(25 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 15 June 2012) |
Role | Company Executive |
Country of Residence | Kuwait |
Correspondence Address | Kuwait Airways Building 12th Floor PO Box 394 Safat Kuwait |
Director Name | Mr Jose Alcides Arias |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 1995(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 January 1999) |
Role | Company Executive |
Correspondence Address | 50 Avenue Du Roule 92200 Neuilly Sur Seine France |
Director Name | Stuart Christopher Fleet |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(26 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 24 October 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Harwood Park Redhill Surrey RH1 5EJ |
Director Name | Frederick E O'Hara |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 October 1995(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 July 2001) |
Role | Customer Service |
Correspondence Address | 117 Via Novella Aptos California 95003 Usa Foreign |
Secretary Name | Julie Ann Ringsell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 1997) |
Role | Finance Manager |
Correspondence Address | 23 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Director Name | Mohammed Wali Ibrahimkhan |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 22 July 1997(28 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 September 2004) |
Role | Saudi Arabian Airline Staff |
Correspondence Address | Abdulsalam Al Mouzi Street Hera Street Al Marwah District Jeddah Foreign |
Secretary Name | Mrs Susanne McPherson Cope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(28 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 28 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beeches Church Lane Dane Hill Haywards Heath West Sussex RH17 7EU |
Director Name | Dieter May |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 April 2000(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 July 2001) |
Role | Senior Executive |
Correspondence Address | Ernst-August-Str. 7 Stade 21683 Germany |
Director Name | Ismail Ghuloom Husain Karimi |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 26 June 2000(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 January 2003) |
Role | Manager Treasury An D Cash |
Country of Residence | Bahrain |
Correspondence Address | Villa 861 Road 4513 Arad 245 Bahrain PO Box 138 Manama Bahrain |
Director Name | Mr Timothy Charles Ottridge |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(31 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 19 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Olivers Battery Road South Winchester Hampshire SO22 4JD |
Director Name | Mrs Susanne McPherson Cope |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(32 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beeches Church Lane Dane Hill Haywards Heath West Sussex RH17 7EU |
Director Name | Peter Eisele |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 July 2002(33 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 15 July 2008) |
Role | Vice President Controlling |
Correspondence Address | Im Wingert 6a Oberursel 61440 Germany |
Director Name | Michael Kent |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 January 2003(34 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 August 2007) |
Role | Head Of Inflight Services Gf |
Correspondence Address | El Heglaya Towers Apt 82 Tower 2 PO Box 26322 Bldg 145 Road 1905 Area 319 Hqq1za Bahrain |
Director Name | Dr Fahad Khayat |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 21 September 2004(36 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 26 September 2007) |
Role | Company Director |
Correspondence Address | Jeddah Mohamadiah District Next To Abu Rashid Mosk Jeddah 21413 Foreign |
Director Name | Gunter Beer |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 September 2005(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 12 Trevelyan Clarence Road Windsor Berkshire SL4 2SE |
Secretary Name | George Smyrniadis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2007) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 35 Wood Lane Fleet Hampshire GU51 3EA |
Director Name | Dale Easdon |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(38 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 October 2010) |
Role | Coo Uk |
Country of Residence | United Kingdom |
Correspondence Address | Tanner Ferry End Bray Berkshire SL6 2AT |
Director Name | Mette Vibeke Cederkvist |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 March 2007(38 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 July 2009) |
Role | Chief Financial Officer |
Correspondence Address | 52 Fuglegardsvaenget Gentofte Copenhagen 2820 Denmark |
Secretary Name | Daniel Porte |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 15 March 2007(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 July 2010) |
Role | Head Of Finance Uk |
Correspondence Address | 1 Balfour Road London W13 9TN |
Director Name | Adnan Hassan Fagerah |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 26 September 2007(39 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 June 2012) |
Role | General Manager Financ Contr |
Country of Residence | Saudi Arabia |
Correspondence Address | 620 P.O.Box 620 Jeddah 21231 Cc620 Kingdom Of Saudi Arabia |
Director Name | Mr Abdulkarim Al Mutawa |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 27 April 2010(41 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 June 2012) |
Role | Manager Taxation And Investment |
Country of Residence | Bahrain |
Correspondence Address | PO Box 138 Muharraq Muharraq Muharraq Bahrain |
Secretary Name | Mr Gregg Peck |
---|---|
Status | Resigned |
Appointed | 13 July 2010(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2012) |
Role | Company Director |
Correspondence Address | Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ |
Director Name | Mr Silvio Canettoli |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 October 2010(42 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 December 2014) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ |
Secretary Name | Rutland Nominees (No 2) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 1994(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 October 1995) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Website | pcg.org.uk |
---|---|
Telephone | 020 88979970 |
Telephone region | London |
Registered Address | 142/148 Main Road Sidcup Kent DA14 6NZ |
---|---|
Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Longlands |
Built Up Area | Greater London |
1000 at £1 | Lsg Sky Chefs Uk LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 April 1992 | Delivered on: 11 May 1992 Satisfied on: 3 May 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
---|---|
21 April 1992 | Delivered on: 11 May 1992 Satisfied on: 4 November 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage over f/h land k/a st vincent's home faggs road feltam middlesex title no: MX360158 ( see form 395 ). Fully Satisfied |
23 January 1992 | Delivered on: 5 February 1992 Satisfied on: 3 May 1995 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts. Fully Satisfied |
30 April 1985 | Delivered on: 10 May 1985 Satisfied on: 25 October 1988 Persons entitled: The First National Bank of Boston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 30TH april 1985. Particulars: (See doc M34). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
5 September 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
5 September 2017 | Final Gazette dissolved following liquidation (1 page) |
5 June 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
5 June 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
25 June 2016 | Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to 142/148 Main Road Sidcup Kent DA14 6NZ on 25 June 2016 (2 pages) |
25 June 2016 | Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to 142/148 Main Road Sidcup Kent DA14 6NZ on 25 June 2016 (2 pages) |
22 June 2016 | Appointment of a voluntary liquidator (1 page) |
22 June 2016 | Declaration of solvency (5 pages) |
22 June 2016 | Appointment of a voluntary liquidator (1 page) |
22 June 2016 | Declaration of solvency (5 pages) |
22 June 2016 | Resolutions
|
22 June 2016 | Resolutions
|
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
13 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
13 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
23 October 2015 | Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 23 October 2015 (1 page) |
23 October 2015 | Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 23 October 2015 (1 page) |
28 August 2015 | Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015 (1 page) |
28 August 2015 | Appointment of Mr Muhammad Waqas as a director on 25 August 2015 (2 pages) |
28 August 2015 | Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015 (1 page) |
28 August 2015 | Appointment of Mr Muhammad Waqas as a director on 25 August 2015 (2 pages) |
31 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Termination of appointment of Silvio Canettoli as a director on 18 December 2014 (1 page) |
31 December 2014 | Termination of appointment of Silvio Canettoli as a director on 18 December 2014 (1 page) |
31 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
22 December 2014 | Full accounts made up to 31 December 2013 (18 pages) |
22 December 2014 | Full accounts made up to 31 December 2013 (18 pages) |
30 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (5 pages) |
30 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (5 pages) |
20 December 2013 | Statement of capital on 20 December 2013
|
20 December 2013 | Statement of capital on 20 December 2013
|
20 December 2013 | Statement by directors (1 page) |
20 December 2013 | Statement by directors (1 page) |
20 December 2013 | Solvency statement dated 19/12/13 (1 page) |
20 December 2013 | Solvency statement dated 19/12/13 (1 page) |
20 December 2013 | Resolutions
|
20 December 2013 | Resolutions
|
7 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Termination of appointment of Gregg Peck as a secretary (1 page) |
8 October 2012 | Appointment of Mr Muhammad Waqas as a secretary (1 page) |
8 October 2012 | Termination of appointment of Gregg Peck as a secretary (1 page) |
8 October 2012 | Appointment of Mr Muhammad Waqas as a secretary (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
26 July 2012 | Change of share class name or designation (2 pages) |
26 July 2012 | Change of share class name or designation (2 pages) |
26 July 2012 | Resolutions
|
26 July 2012 | Statement of company's objects (2 pages) |
26 July 2012 | Resolutions
|
26 July 2012 | Statement of company's objects (2 pages) |
24 July 2012 | Change of name notice (2 pages) |
24 July 2012 | Change of name notice (2 pages) |
24 July 2012 | Company name changed lsg sky chefs/gcc LIMITED\certificate issued on 24/07/12
|
24 July 2012 | Company name changed lsg sky chefs/gcc LIMITED\certificate issued on 24/07/12
|
28 June 2012 | Termination of appointment of Abdulkarim Al Mutawa as a director (1 page) |
28 June 2012 | Termination of appointment of Sami Bin Sabt as a director (1 page) |
28 June 2012 | Termination of appointment of Abdulkarim Al Mutawa as a director (1 page) |
28 June 2012 | Termination of appointment of Sami Bin Sabt as a director (1 page) |
28 June 2012 | Termination of appointment of Adnan Fagerah as a director (1 page) |
28 June 2012 | Termination of appointment of Adnan Fagerah as a director (1 page) |
14 June 2012 | Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU on 14 June 2012 (1 page) |
15 February 2012 | Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012 (2 pages) |
15 February 2012 | Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012 (2 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
10 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
10 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
17 March 2011 | Director's details changed for Mr Lutz Christoph Scharpe on 17 March 2011 (2 pages) |
17 March 2011 | Director's details changed for Mr Lutz Christoph Scharpe on 17 March 2011 (2 pages) |
17 March 2011 | Director's details changed for Mr Abdulkarim Al Mutawa on 17 March 2011 (2 pages) |
17 March 2011 | Director's details changed for Mr Abdulkarim Al Mutawa on 17 March 2011 (2 pages) |
22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Director's details changed for Mr Christopher Ratsch on 22 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Director's details changed for Mr Christopher Ratsch on 22 December 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010 (2 pages) |
12 November 2010 | Appointment of Mr Silvio Canettoli as a director (2 pages) |
12 November 2010 | Appointment of Mr Silvio Canettoli as a director (2 pages) |
12 November 2010 | Termination of appointment of Dale Easdon as a director (1 page) |
12 November 2010 | Termination of appointment of Dale Easdon as a director (1 page) |
24 August 2010 | Termination of appointment of Daniel Porte as a secretary (1 page) |
24 August 2010 | Termination of appointment of Daniel Porte as a secretary (1 page) |
24 August 2010 | Appointment of Mr Gregg Peck as a secretary (1 page) |
24 August 2010 | Appointment of Mr Gregg Peck as a secretary (1 page) |
15 June 2010 | Appointment of Mr Abdulkarim Al Mutawa as a director (2 pages) |
15 June 2010 | Termination of appointment of Ismail Karimi as a director (1 page) |
15 June 2010 | Appointment of Mr Abdulkarim Al Mutawa as a director (2 pages) |
15 June 2010 | Termination of appointment of Ismail Karimi as a director (1 page) |
8 June 2010 | Full accounts made up to 31 December 2009 (25 pages) |
8 June 2010 | Full accounts made up to 31 December 2009 (25 pages) |
17 December 2009 | Director's details changed for Adnan Hassan Fagerah on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Ismail Ghuloom Husain Karimi on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Ismail Ghuloom Husain Karimi on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
17 December 2009 | Director's details changed for Sami Sabt M Bin Sabt on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Adnan Hassan Fagerah on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Sami Sabt M Bin Sabt on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
18 September 2009 | Director's change of particulars / lutz scharpe / 18/09/2009 (1 page) |
18 September 2009 | Director's change of particulars / lutz scharpe / 18/09/2009 (1 page) |
19 August 2009 | Director appointed mr lutz christoph scharpe (1 page) |
19 August 2009 | Director appointed mr lutz christoph scharpe (1 page) |
17 August 2009 | Appointment terminated director mette cederkvist (1 page) |
17 August 2009 | Appointment terminated director mette cederkvist (1 page) |
28 May 2009 | Full accounts made up to 31 December 2008 (25 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (25 pages) |
5 February 2009 | Return made up to 30/11/08; full list of members (5 pages) |
5 February 2009 | Return made up to 30/11/08; full list of members (5 pages) |
4 February 2009 | Director's change of particulars / christopher ratsch / 04/02/2009 (1 page) |
4 February 2009 | Director's change of particulars / christopher ratsch / 04/02/2009 (1 page) |
2 February 2009 | Director appointed mr christopher ratsch (1 page) |
2 February 2009 | Director appointed mr christopher ratsch (1 page) |
30 January 2009 | Appointment terminated director peter eisele (1 page) |
30 January 2009 | Appointment terminated director peter eisele (1 page) |
17 December 2008 | Full accounts made up to 31 December 2007 (29 pages) |
17 December 2008 | Full accounts made up to 31 December 2007 (29 pages) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | New director appointed (1 page) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Secretary's particulars changed (1 page) |
28 November 2007 | Secretary's particulars changed (1 page) |
28 November 2007 | Director resigned (1 page) |
10 September 2007 | New director appointed (1 page) |
10 September 2007 | New director appointed (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
20 July 2007 | Company name changed lsg sky chefs/gcc.LIMITED\certificate issued on 20/07/07 (3 pages) |
20 July 2007 | Company name changed lsg sky chefs/gcc.LIMITED\certificate issued on 20/07/07 (3 pages) |
30 April 2007 | Full accounts made up to 31 December 2006 (26 pages) |
30 April 2007 | Full accounts made up to 31 December 2006 (26 pages) |
23 April 2007 | Secretary's particulars changed (1 page) |
23 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | New director appointed (1 page) |
16 April 2007 | New director appointed (1 page) |
12 April 2007 | New secretary appointed (1 page) |
12 April 2007 | New secretary appointed (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
26 February 2007 | New director appointed (1 page) |
26 February 2007 | New director appointed (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
17 November 2006 | Return made up to 04/11/06; full list of members (9 pages) |
17 November 2006 | Return made up to 04/11/06; full list of members (9 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
4 April 2006 | Return made up to 04/11/05; full list of members
|
4 April 2006 | Return made up to 04/11/05; full list of members
|
10 January 2006 | Full accounts made up to 31 December 2004 (24 pages) |
10 January 2006 | Full accounts made up to 31 December 2004 (24 pages) |
15 December 2005 | New secretary appointed;new director appointed (3 pages) |
15 December 2005 | Secretary resigned;director resigned (1 page) |
15 December 2005 | Secretary resigned;director resigned (1 page) |
15 December 2005 | New secretary appointed;new director appointed (3 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: faggs road feltham middlesex TW14 0NQ (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: faggs road feltham middlesex TW14 0NQ (1 page) |
18 November 2005 | New director appointed (3 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (3 pages) |
21 February 2005 | Full accounts made up to 31 December 2003 (26 pages) |
21 February 2005 | Full accounts made up to 31 December 2003 (26 pages) |
24 December 2004 | New director appointed (2 pages) |
24 December 2004 | New director appointed (2 pages) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
10 November 2004 | Return made up to 04/11/04; full list of members (9 pages) |
10 November 2004 | Return made up to 04/11/04; full list of members (9 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (1 page) |
5 December 2003 | Return made up to 04/11/03; full list of members (9 pages) |
5 December 2003 | Return made up to 04/11/03; full list of members (9 pages) |
23 August 2003 | Full accounts made up to 31 December 2002 (22 pages) |
23 August 2003 | Full accounts made up to 31 December 2002 (22 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | Director resigned (1 page) |
26 November 2002 | Return made up to 04/11/02; full list of members
|
26 November 2002 | Return made up to 04/11/02; full list of members
|
6 September 2002 | Full accounts made up to 31 December 2001 (22 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (22 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
16 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
15 August 2001 | New director appointed (2 pages) |
15 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
22 May 2001 | Full accounts made up to 31 December 2000 (22 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (22 pages) |
30 November 2000 | Return made up to 04/11/00; full list of members
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30 November 2000 | Return made up to 04/11/00; full list of members
|
24 August 2000 | Full accounts made up to 31 December 1999 (24 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (24 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
2 December 1999 | Return made up to 04/11/99; full list of members (8 pages) |
2 December 1999 | Return made up to 04/11/99; full list of members (8 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (23 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (23 pages) |
21 June 1999 | Company name changed lsg lufthansa service/sky chefs/ gcc LIMITED\certificate issued on 22/06/99 (3 pages) |
21 June 1999 | Company name changed lsg lufthansa service/sky chefs/ gcc LIMITED\certificate issued on 22/06/99 (3 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
3 December 1998 | Return made up to 04/11/98; full list of members (8 pages) |
3 December 1998 | Return made up to 04/11/98; full list of members (8 pages) |
19 November 1998 | Auditor's resignation (2 pages) |
19 November 1998 | Auditor's resignation (2 pages) |
13 August 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
13 August 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
27 July 1998 | Full accounts made up to 30 November 1997 (22 pages) |
27 July 1998 | Full accounts made up to 30 November 1997 (22 pages) |
18 May 1998 | Director's particulars changed (1 page) |
18 May 1998 | Director's particulars changed (1 page) |
16 March 1998 | Return made up to 04/11/97; full list of members (9 pages) |
16 March 1998 | Return made up to 04/11/97; full list of members (9 pages) |
9 March 1998 | Location of debenture register (2 pages) |
9 March 1998 | Location of register of members (1 page) |
9 March 1998 | Location of debenture register (2 pages) |
9 March 1998 | Location of register of members (1 page) |
6 November 1997 | Full accounts made up to 30 November 1996 (22 pages) |
6 November 1997 | Full accounts made up to 30 November 1996 (22 pages) |
20 October 1997 | Secretary resigned (2 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | Secretary resigned (2 pages) |
20 October 1997 | Director resigned (1 page) |
7 October 1997 | Delivery ext'd 3 mth 30/11/96 (2 pages) |
7 October 1997 | Delivery ext'd 3 mth 30/11/96 (2 pages) |
11 November 1996 | Return made up to 04/11/96; full list of members (8 pages) |
11 November 1996 | Return made up to 04/11/96; full list of members (8 pages) |
2 November 1996 | Auditor's resignation (1 page) |
2 November 1996 | Auditor's resignation (1 page) |
10 September 1996 | Full accounts made up to 30 November 1995 (19 pages) |
10 September 1996 | Full accounts made up to 30 November 1995 (19 pages) |
5 September 1996 | Resolutions
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5 September 1996 | Resolutions
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5 September 1996 | Resolutions
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5 September 1996 | Resolutions
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7 May 1996 | Company name changed lsg lufthansa service/sky chef/g cc LIMITED\certificate issued on 08/05/96 (2 pages) |
7 May 1996 | Company name changed lsg lufthansa service/sky chef/g cc LIMITED\certificate issued on 08/05/96 (2 pages) |
1 February 1996 | Return made up to 04/11/95; full list of members; amend (8 pages) |
1 February 1996 | Return made up to 04/11/95; full list of members; amend (8 pages) |
25 January 1996 | Company name changed caterair/gcc in-flite services l imited\certificate issued on 26/01/96 (2 pages) |
25 January 1996 | Company name changed caterair/gcc in-flite services l imited\certificate issued on 26/01/96 (2 pages) |
22 December 1995 | Full accounts made up to 30 November 1994 (20 pages) |
22 December 1995 | Full accounts made up to 30 November 1994 (20 pages) |
29 November 1995 | Return made up to 04/11/95; full list of members (8 pages) |
29 November 1995 | Return made up to 04/11/95; full list of members (8 pages) |
9 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 November 1995 | Director resigned;new director appointed (2 pages) |
9 November 1995 | Director resigned;new director appointed (2 pages) |
9 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 November 1995 | Director resigned;new director appointed (2 pages) |
9 November 1995 | Director resigned;new director appointed (2 pages) |
4 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 1995 | Delivery ext'd 3 mth 30/11/94 (2 pages) |
4 August 1995 | Delivery ext'd 3 mth 30/11/94 (2 pages) |
3 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 1995 | New director appointed (3 pages) |
8 March 1995 | New director appointed (3 pages) |
6 March 1995 | Director resigned;new director appointed (2 pages) |
6 March 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (106 pages) |
9 November 1994 | Return made up to 04/11/94; full list of members (7 pages) |
9 November 1994 | Return made up to 04/11/94; full list of members (7 pages) |
26 November 1993 | Return made up to 01/11/93; full list of members
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26 November 1993 | Return made up to 01/11/93; full list of members
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24 November 1992 | Return made up to 01/11/92; full list of members (9 pages) |
24 November 1992 | Return made up to 01/11/92; full list of members (9 pages) |
1 October 1991 | Return made up to 27/09/91; full list of members (8 pages) |
1 October 1991 | Return made up to 27/09/91; full list of members (8 pages) |
5 July 1991 | Full accounts made up to 30 November 1990 (19 pages) |
5 July 1991 | Full accounts made up to 30 November 1990 (19 pages) |
15 November 1990 | Return made up to 12/11/90; full list of members (6 pages) |
15 November 1990 | Return made up to 12/11/90; full list of members (6 pages) |
23 August 1990 | Full accounts made up to 30 November 1989 (17 pages) |
23 August 1990 | Full accounts made up to 30 November 1989 (17 pages) |
7 December 1989 | Return made up to 15/11/89; full list of members (6 pages) |
7 December 1989 | Return made up to 15/11/89; full list of members (6 pages) |
2 October 1989 | Full accounts made up to 30 November 1988 (17 pages) |
2 October 1989 | Full accounts made up to 30 November 1988 (17 pages) |
7 March 1989 | Resolutions
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7 March 1989 | Resolutions
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10 November 1988 | Return made up to 14/09/88; no change of members (8 pages) |
10 November 1988 | Return made up to 14/09/88; no change of members (8 pages) |
1 September 1988 | Full accounts made up to 30 November 1987 (16 pages) |
1 September 1988 | Full accounts made up to 30 November 1987 (16 pages) |
20 August 1987 | Full accounts made up to 30 November 1986 (18 pages) |
20 August 1987 | Full accounts made up to 30 November 1986 (18 pages) |