INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED

INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01571787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED located?

    Registered Office Address
    c/o KRE CORPORATE RECOVERY LLP
    Dukesbridge House
    23 Duke Street
    RG1 4SA Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL FLIGHT CATERING ASSOCIATION LIMITEDJul 01, 1981Jul 01, 1981

    What are the latest accounts for INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to May 06, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to May 06, 2015

    14 pages4.68

    Registered office address changed from * Wey Court West, Union Road Farnham Surrey GU9 7PT* on May 20, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Feb 12, 2014 no member list

    4 pagesAR01

    Termination of appointment of Klaus Englisch Von Stelzer as a director

    1 pagesTM01

    Termination of appointment of Maureen Welford as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Feb 12, 2013 no member list

    6 pagesAR01

    Termination of appointment of Khalid Al Duwaisan as a director

    1 pagesTM01

    Termination of appointment of Ariane Van Mancius as a director

    1 pagesTM01

    Termination of appointment of Dilip Nijhawan as a director

    1 pagesTM01

    Termination of appointment of Martyn Jelley as a director

    1 pagesTM01

    Termination of appointment of Torsten Brendel as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Feb 12, 2012 no member list

    11 pagesAR01

    Termination of appointment of Philippa Cresswell as a director

    1 pagesTM01

    Termination of appointment of David Young as a director

    1 pagesTM01

    Termination of appointment of Odd Engebretsen as a director

    1 pagesTM01

    Annual return made up to Feb 12, 2011 no member list

    14 pagesAR01

    Appointment of Khalid Al Duwaisan as a director

    3 pagesAP01

    Who are the officers of INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Lee Kent
    58 Parkhurst Fields
    Churt
    GU10 2PQ Farnham
    Surrey
    Secretary
    58 Parkhurst Fields
    Churt
    GU10 2PQ Farnham
    Surrey
    British43244760003
    COX, Kevin Graham
    Cotswold Drive
    NN8 2JB Wellingborough
    33
    Northamptonshire
    Director
    Cotswold Drive
    NN8 2JB Wellingborough
    33
    Northamptonshire
    UkCanadian150630200001
    WHITE, Stephen
    11 Connaught House
    25 Grove Road
    KT6 4DP Surbiton
    Surrey
    Director
    11 Connaught House
    25 Grove Road
    KT6 4DP Surbiton
    Surrey
    British113600340001
    BOYSEN, Henning
    Thal Wiesen Strasse 27
    8302 Kloten
    Switzerland
    Secretary
    Thal Wiesen Strasse 27
    8302 Kloten
    Switzerland
    Danish48357190001
    TODD, Anthony
    4 Grendon Close
    RH6 8JW Horley
    Surrey
    Secretary
    4 Grendon Close
    RH6 8JW Horley
    Surrey
    British26693380001
    AL DUWAISAN, Khalid
    PO BOX 24417
    Safat
    1 Kalifa
    13105
    Kuwait
    Director
    PO BOX 24417
    Safat
    1 Kalifa
    13105
    Kuwait
    KuwaitKuwaiti158341010001
    AL DUWAISAN, Khalid
    Block 2, Street 2, House 26,
    Surra
    45701
    Kuwait
    Director
    Block 2, Street 2, House 26,
    Surra
    45701
    Kuwait
    Kuwaiti96717830001
    ALLOUCH, Jean Daniel
    5 Allee De La Serpe D Or
    Boussy Saint Antoine
    France
    Director
    5 Allee De La Serpe D Or
    Boussy Saint Antoine
    France
    French52010150001
    ARIAS, Jose Alcides
    50 Avenue Du Roule
    92200 Neuilly Sur Seine
    France
    Director
    50 Avenue Du Roule
    92200 Neuilly Sur Seine
    France
    American34128480001
    ARMSTRONG, James Howard
    3700 Kingwood Drive
    Number 2822 Kingwood
    Texas
    77339
    Usa
    Director
    3700 Kingwood Drive
    Number 2822 Kingwood
    Texas
    77339
    Usa
    American67295290001
    BILTAJI, Akel
    Royal Jordanian Airlines
    Airport Services Dept PO BOX 302 Qai
    FOREIGN Amman
    Jordan
    Director
    Royal Jordanian Airlines
    Airport Services Dept PO BOX 302 Qai
    FOREIGN Amman
    Jordan
    Jordanian26693390001
    BILTAJI, Akel
    Royal Jordanian Airlines
    Airport Services Dept PO BOX 302 Qai
    FOREIGN Amman
    Jordan
    Director
    Royal Jordanian Airlines
    Airport Services Dept PO BOX 302 Qai
    FOREIGN Amman
    Jordan
    Jordanian26693390001
    BOYSEN, Henning
    Thal Wiesen Strasse 27
    8302 Kloten
    Switzerland
    Director
    Thal Wiesen Strasse 27
    8302 Kloten
    Switzerland
    Danish48357190001
    BRENDEL, Torsten
    Schlatter Str 33
    Heddesheim
    68542
    Germany
    Director
    Schlatter Str 33
    Heddesheim
    68542
    Germany
    German132136330001
    BRUCE, Stanley
    11 Crathie Road
    Lee
    SE12 8BT London
    Director
    11 Crathie Road
    Lee
    SE12 8BT London
    British26693400001
    BRUGERE, Pierre
    41 Rue Frederic Clement
    Garches
    92380
    France
    Director
    41 Rue Frederic Clement
    Garches
    92380
    France
    French80513230001
    CHEW, Joseph Khiam Soon
    17 Mount Echo Park
    FOREIGN Singapore
    248781
    Singapore
    Director
    17 Mount Echo Park
    FOREIGN Singapore
    248781
    Singapore
    Singaporean80320980001
    CHUNG, Jin Hong
    1370 Gonghang Dong
    FOREIGN Gangseo-Gu
    Seoul 157-712
    Korea
    Director
    1370 Gonghang Dong
    FOREIGN Gangseo-Gu
    Seoul 157-712
    Korea
    Korean113600230001
    COYLE, Terence James
    Shadow Lawn
    Onslow Road
    SL5 0HW Sunningdale
    Berkshire
    Director
    Shadow Lawn
    Onslow Road
    SL5 0HW Sunningdale
    Berkshire
    British37265670001
    CRESSWELL, Philippa Ann
    Church Walk
    CV22 7NA Rugby
    The Gable House
    Warwickshire
    Director
    Church Walk
    CV22 7NA Rugby
    The Gable House
    Warwickshire
    United KingdomBritish103684560003
    CUYKENS, Lieven
    Weselsebaan 234
    2900 Schoten
    Belgium
    Director
    Weselsebaan 234
    2900 Schoten
    Belgium
    Belgium48357350001
    DILLON, Gerard Vincent
    7811 Montrose Road
    20854 Potomac
    Maryland
    Usa
    Director
    7811 Montrose Road
    20854 Potomac
    Maryland
    Usa
    Us Citizen31846200002
    DRAYTON, James
    Nigtestraat 4
    Nispen
    4709 Pj
    Holland
    Director
    Nigtestraat 4
    Nispen
    4709 Pj
    Holland
    British77402990001
    DRAYTON, James
    Nigtestraat 4
    Nispen
    4709 Pj
    Holland
    Director
    Nigtestraat 4
    Nispen
    4709 Pj
    Holland
    British77402990001
    DUCHARME, Camille Patrick
    Chemin De Vers Chez Cochard 12
    Blonay
    Ch 1807
    Switzerland
    Director
    Chemin De Vers Chez Cochard 12
    Blonay
    Ch 1807
    Switzerland
    Canadian97664010001
    DUWAISAN, Khaled Y Al
    Al Surra Block 2 Street 2 House 26
    State Of Kuwait
    Arabian Gulf P O Box
    Al Surra 45701
    Kuwait
    Director
    Al Surra Block 2 Street 2 House 26
    State Of Kuwait
    Arabian Gulf P O Box
    Al Surra 45701
    Kuwait
    Kuwaiti42847020001
    DUWAISAN, Khaled Yal
    Kuwait Airways
    10 Talaat Harb Street Evergreen Buil
    Cairo
    Egypt
    Director
    Kuwait Airways
    10 Talaat Harb Street Evergreen Buil
    Cairo
    Egypt
    Kuwaiti26693420001
    ENGEBRETSEN, Odd Gunwar
    New Sammavej Road
    Payrod
    11120 Nonthaburi
    29/97 Bangkok Boulevard Chasngwattana
    Director
    New Sammavej Road
    Payrod
    11120 Nonthaburi
    29/97 Bangkok Boulevard Chasngwattana
    ThailandNorwegian150629890001
    ENGLISCH VON STELZER, Klaus
    Waldinger Str 8b
    Reichertshofen
    85084
    Germany
    Director
    Waldinger Str 8b
    Reichertshofen
    85084
    Germany
    German113600060001
    FAYOL, Charles
    24 Rue Vernier
    75017 Paris
    France
    Director
    24 Rue Vernier
    75017 Paris
    France
    French42847180002
    FAYOL, Charles
    Servair Airline Catering
    4 Rue Ferrus
    FOREIGN Paris 75014
    France
    Director
    Servair Airline Catering
    4 Rue Ferrus
    FOREIGN Paris 75014
    France
    French42847180001
    FORD, Joseph
    Raymond House
    Raymond Road
    TW14 0UU Langley
    Berkshire
    Director
    Raymond House
    Raymond Road
    TW14 0UU Langley
    Berkshire
    British58556960001
    FRIGO, Jean Paul
    2 Rue De Labbe Noel
    77270 Presles En Brie
    FOREIGN Tournanen Brie
    France
    Director
    2 Rue De Labbe Noel
    77270 Presles En Brie
    FOREIGN Tournanen Brie
    France
    French27416630001
    GALJAART, Petrus
    PO BOX 7700
    1117 Schipol Airport
    FOREIGN Netherlands
    Director
    PO BOX 7700
    1117 Schipol Airport
    FOREIGN Netherlands
    Dutch26693440001
    GENSON, Charles Albert Lucien
    La Gensoniere
    F 24200 Sarlat
    FOREIGN France
    Director
    La Gensoniere
    F 24200 Sarlat
    FOREIGN France
    French27416620001

    Does INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2014Commencement of winding up
    Nov 01, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    Paul Ellison
    Dukesbridge House, 23 Duke Street
    RG1 4SA Reading
    Berkshire
    practitioner
    Dukesbridge House, 23 Duke Street
    RG1 4SA Reading
    Berkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0