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LSG SKY CHEFS HEATHROW LIMITED - 142/148, Main Road Sidcup, Kent, Da14 6nz, United Kingdom
Company Information
- Company registration number
- 00937939
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 142/148
- Main Road Sidcup
- Kent
- Da14 6nz 142/148, Main Road Sidcup, Kent, Da14 6nz UK
Management
- Managing Directors
- CHRISTOPHER RATSCH
- MUHAMMAD WAQAS
- Company secretaries
- MUHAMMAD WAQAS
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-28
- Dissolved on
- 2017-09-05
- SIC/NACE
- 56210 - Event catering activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LSG SKY CHEFS/GCC LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-11-30
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LSG SKY CHEFS HEATHROW LIMITED Company Description
- LSG SKY CHEFS HEATHROW LIMITED is a ltd registered in United Kingdom with the Company reg no 00937939. Its current trading status is "closed". It was registered 1968-08-28. It was previously called LSG SKY CHEFS/GCC LIMITED. It has declared SIC or NACE codes as "56210 - Event catering activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 142/148 .
Get LSG SKY CHEFS HEATHROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lsg Sky Chefs Heathrow Limited - 142/148, Main Road Sidcup, Kent, Da14 6nz, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00937939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00937939#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 25/06/2016 FROM (2016-06-25) - AD01
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SPECIAL RESOLUTION TO WIND UP (2016-06-22) - LRESSP
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DECLARATION OF SOLVENCY (2016-06-22) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-06-22) - 600
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keyboard_arrow_right 2015
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30/11/15 FULL LIST (2015-12-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-13) - AA
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM (2015-10-23) - AD01
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DIRECTOR APPOINTED MR MUHAMMAD WAQAS (2015-08-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LUTZ SCHARPE (2015-08-28) - TM01
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SILVIO CANETTOLI (2014-12-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-22) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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REDUCE ISSUED CAPITAL 19/12/2013 (2013-12-20) - RES06
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SOLVENCY STATEMENT DATED 19/12/13 (2013-12-20) - CAP-SS
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STATEMENT BY DIRECTORS (2013-12-20) - SH20
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20/12/13 STATEMENT OF CAPITAL GBP 1000 (2013-12-20) - SH19
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30/11/13 FULL LIST (2013-12-30) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 15/02/2012 (2012-02-15) - CH01
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM (2012-06-14) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ADNAN FAGERAH (2012-06-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SAMI BIN SABT (2012-06-28) - TM01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-24) - CONNOT
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COMPANY NAME CHANGED LSG SKY CHEFS/GCC LIMITED (2012-07-24) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM AL MUTAWA (2012-06-28) - TM01
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STATEMENT OF COMPANY'S OBJECTS (2012-07-26) - CC04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-26) - SH08
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30/11/12 FULL LIST (2012-12-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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APPOINTMENT TERMINATED, SECRETARY GREGG PECK (2012-10-08) - TM02
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SECRETARY APPOINTED MR MUHAMMAD WAQAS (2012-10-08) - AP03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-07-26) - RES10
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keyboard_arrow_right 2011
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30/11/11 FULL LIST (2011-12-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 17/03/2011 (2011-03-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULKARIM AL MUTAWA / 17/03/2011 (2011-03-17) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR ISMAIL KARIMI (2010-06-15) - TM01
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DIRECTOR APPOINTED MR ABDULKARIM AL MUTAWA (2010-06-15) - AP01
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APPOINTMENT TERMINATED, SECRETARY DANIEL PORTE (2010-08-24) - TM02
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SECRETARY APPOINTED MR GREGG PECK (2010-08-24) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DALE EASDON (2010-11-12) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 01/11/2010 (2010-11-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RATSCH / 22/12/2010 (2010-12-22) - CH01
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30/11/10 FULL LIST (2010-12-22) - AR01
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DIRECTOR APPOINTED MR SILVIO CANETTOLI (2010-11-12) - AP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR PETER EISELE (2009-01-30) - 288b
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DIRECTOR APPOINTED MR CHRISTOPHER RATSCH (2009-02-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RATSCH / 04/02/2009 (2009-02-04) - 288c
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-02-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR METTE CEDERKVIST (2009-08-17) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL GHULOOM HUSAIN KARIMI / 17/12/2009 (2009-12-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LUTZ SCHARPE / 18/09/2009 (2009-09-18) - 288c
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DIRECTOR APPOINTED MR LUTZ CHRISTOPH SCHARPE (2009-08-19) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / SAMI SABT M BIN SABT / 17/12/2009 (2009-12-17) - CH01
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30/11/09 FULL LIST (2009-12-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADNAN HASSAN FAGERAH / 17/12/2009 (2009-12-17) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-17) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-02-26) - 288b
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SECRETARY RESIGNED (2007-04-03) - 288b
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DIRECTOR RESIGNED (2007-04-03) - 288b
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NEW SECRETARY APPOINTED (2007-04-12) - 288a
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NEW DIRECTOR APPOINTED (2007-04-16) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-04-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-30) - AA
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NEW DIRECTOR APPOINTED (2007-02-26) - 288a
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DIRECTOR RESIGNED (2007-08-28) - 288b
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NEW DIRECTOR APPOINTED (2007-09-10) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-11-28) - 288c
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DIRECTOR RESIGNED (2007-11-28) - 288b
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NEW DIRECTOR APPOINTED (2007-12-05) - 288a
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-06) - 288c
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COMPANY NAME CHANGED (2007-07-20) - CERTNM
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-10) - AA
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS (2006-04-04) - 363s
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS (2006-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-12-15) - 288b
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM: (2005-12-13) - 287
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DIRECTOR RESIGNED (2005-11-18) - 288b
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NEW DIRECTOR APPOINTED (2005-11-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-21) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-12-15) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-07-28) - 288b
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NEW DIRECTOR APPOINTED (2004-12-24) - 288a
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DIRECTOR RESIGNED (2004-12-16) - 288b
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS (2004-11-10) - 363s
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DIRECTOR RESIGNED (2004-09-28) - 288b
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NEW DIRECTOR APPOINTED (2004-09-28) - 288a
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NEW DIRECTOR APPOINTED (2004-07-28) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
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NEW DIRECTOR APPOINTED (2003-01-31) - 288a
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DIRECTOR RESIGNED (2003-01-31) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-06) - AA
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NEW DIRECTOR APPOINTED (2002-07-23) - 288a
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DIRECTOR RESIGNED (2002-07-23) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-16) - 288b
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS (2001-11-16) - 363s
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NEW DIRECTOR APPOINTED (2001-08-15) - 288a
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NEW DIRECTOR APPOINTED (2001-08-03) - 288a
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DIRECTOR RESIGNED (2001-08-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-22) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-06-22) - 288a
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DIRECTOR RESIGNED (2000-07-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-24) - AA
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NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS (2000-11-30) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS (1999-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-27) - AA
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COMPANY NAME CHANGED (1999-06-21) - CERTNM
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NEW DIRECTOR APPOINTED (1999-03-10) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS (1998-03-16) - 363a
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LOCATION OF DEBENTURE REGISTER (1998-03-09) - 190
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LOCATION OF REGISTER OF MEMBERS (1998-03-09) - 353
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DIRECTOR'S PARTICULARS CHANGED (1998-05-18) - 288c
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1998-08-13) - 225
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AUDITOR'S RESIGNATION (1998-11-19) - AUD
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS (1998-12-03) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/97 (1998-07-27) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/11/96 (1997-11-06) - AA
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DIRECTOR RESIGNED (1997-10-20) - 288b
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NEW DIRECTOR APPOINTED (1997-10-20) - 288a
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SECRETARY RESIGNED (1997-10-20) - 288b
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NEW SECRETARY APPOINTED (1997-10-20) - 288a
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DELIVERY EXT'D 3 MTH 30/11/96 (1997-10-07) - 244
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keyboard_arrow_right 1996
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ADOPT MEM AND ARTS 28/06/96 (1996-09-05) - WRES01
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COMPANY NAME CHANGED (1996-01-25) - CERTNM
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS; AMEND (1996-02-01) - 363a
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COMPANY NAME CHANGED (1996-05-07) - CERTNM
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AUDITOR'S RESIGNATION (1996-11-02) - AUD
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-09-10) - AA
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS (1996-11-11) - 363s
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keyboard_arrow_right 1995
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-05-03) - 403a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-08) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-06) - 288
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NEW DIRECTOR APPOINTED (1995-03-08) - 288
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DELIVERY EXT'D 3 MTH 30/11/94 (1995-08-04) - 244
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FULL ACCOUNTS MADE UP TO 30/11/94 (1995-12-22) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-11-09) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-11-09) - 288
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS (1995-11-29) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-11-04) - 403a
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keyboard_arrow_right 1994
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RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS (1994-11-09) - 363x
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FULL ACCOUNTS MADE UP TO 30/11/93 (1994-10-05) - AA
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NEW SECRETARY APPOINTED (1994-07-21) - 288
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NEW DIRECTOR APPOINTED (1994-03-23) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-03-23) - 288
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keyboard_arrow_right 1993
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DELIVERY EXT'D 3 MTH 30/11/92 (1993-10-04) - 244
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-11-07) - AA
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RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS (1993-11-26) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-12) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS (1992-11-24) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-10-20) - AA
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DELIVERY EXT'D 3 MTH 30/11/91 (1992-10-01) - 244
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MEMORANDUM OF ASSOCIATION (1992-06-05) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1992-05-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-05) - 395
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-07-05) - AA
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RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS (1991-10-01) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/11/89 (1990-08-23) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-04) - 288
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COMPANY NAME CHANGED (1990-01-10) - CERTNM
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RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS (1990-11-15) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS (1989-12-07) - 363
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FULL ACCOUNTS MADE UP TO 30/11/88 (1989-10-02) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-03-15) - 288
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VARYING SHARE RIGHTS AND NAMES 20/02/89 (1989-03-07) - SRES12
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/11/87 (1988-09-01) - AA
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NEW DIRECTOR APPOINTED (1988-10-18) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-10-25) - 403a
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RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS (1988-11-10) - 363
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COMPANY NAME CHANGED (1988-10-24) - CERTNM
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keyboard_arrow_right 1987
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RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS (1987-11-09) - 363
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FULL ACCOUNTS MADE UP TO 30/11/86 (1987-08-20) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS (1986-11-19) - 363
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FULL ACCOUNTS MADE UP TO 30/11/85 (1986-09-02) - AA
