Company NameSky Catering Limited
Company StatusDissolved
Company Number03659432
CategoryPrivate Limited Company
Incorporation Date30 October 1998(25 years, 6 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NamePaolo Lo Bue
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed30 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address30 Elgin Avenue
Ashford
Middlesex
TW15 1QF
Director NameRiccardo Montanari
Date of BirthNovember 1971 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed30 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address78 Vicarage Road
Sunbury On Thames
Middlesex
TW16 7QH
Secretary NamePaolo Lo Bue
NationalityItalian
StatusClosed
Appointed30 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address30 Elgin Avenue
Ashford
Middlesex
TW15 1QF
Director NameMaria Teresa Maffi
Date of BirthAugust 1953 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed01 August 2000(1 year, 9 months after company formation)
Appointment Duration4 years, 11 months (closed 19 July 2005)
RoleCaterer
Correspondence Address53 Bowes Road
Walton On Thames
Surrey
KT12 3HU
Director NameEmanuele Maffi
Date of BirthJuly 1946 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed30 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address53 Bowes Road
Walton On Thames
Surrey
KT12 3HU
Director NameVittorio Melis
Date of BirthMay 1964 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed30 November 1998(1 month after company formation)
Appointment Duration1 year, 11 months (resigned 29 October 2000)
RoleCompany Director
Correspondence Address14 Arlington Road
Ashford
Middlesex
TW15 2LS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1 Stainash Parade
Kingston Road
Staines
Middlesex
TW18 1BB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth-£74,990
Cash£14,416
Current Liabilities£116,457

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

19 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005First Gazette notice for voluntary strike-off (1 page)
24 February 2005Application for striking-off (1 page)
5 July 2004Total exemption small company accounts made up to 31 January 2004 (8 pages)
4 November 2003Return made up to 30/10/03; full list of members (7 pages)
10 June 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
6 November 2002Return made up to 30/10/02; full list of members (8 pages)
17 May 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 October 2001Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 April 2001Accounts for a small company made up to 31 January 2001 (7 pages)
14 November 2000Return made up to 30/10/00; full list of members (8 pages)
14 November 2000Director resigned (1 page)
25 October 2000Registered office changed on 25/10/00 from: 9 portland square bristol avon BS2 8ST (1 page)
10 October 2000Accounts for a small company made up to 31 January 2000 (8 pages)
29 September 2000Director resigned (1 page)
25 August 2000New director appointed (2 pages)
23 November 1999Return made up to 30/10/99; full list of members
  • 363(287) ‐ Registered office changed on 23/11/99
(7 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998Ad 03/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 November 1998New secretary appointed;new director appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998Secretary resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998Registered office changed on 20/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 October 1998Incorporation (13 pages)