CITY NET CATERING HOLDINGS LTD.

Overview

Company Name	CITY NET CATERING HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04424105
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2002
Date of Cessation	May 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CITY NET CATERING HOLDINGS LTD.?

Event catering activities (56210) / Accommodation and food service activities

Where is CITY NET CATERING HOLDINGS LTD. located?

Registered Office Address	142-148 Main Road Sidcup DA14 6NZ Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CITY NET CATERING HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CITY NET CATERING HOLDINGS LTD.?

Annual Return

Last Annual Return	Apr 24, 2013

What are the latest filings for CITY NET CATERING HOLDINGS LTD.?

Filings

Date

Description

Document

Type

May 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 02, 2014

Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ United Kingdom on Apr 02, 2014

2 pages

AD01

Apr 01, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 01, 2014

Declaration of solvency

3 pages

4.70

Oct 07, 2013

Accounts made up to Dec 31, 2012

8 pages

May 21, 2013

Annual return made up to Apr 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2013	Statement of capital on May 21, 2013 Capital: GBP 33,166.2	SH01

May 21, 2013

Director's details changed for Mr Lutz Christoph Scharpe on May 20, 2013

2 pages

CH01

Oct 15, 2012

Total exemption full accounts made up to Dec 31, 2011

19 pages

Jun 18, 2012

Annual return made up to Apr 24, 2012 with full list of shareholders

4 pages

AR01

Jun 18, 2012

Director's details changed for Mr Lutz Christoph Scharpe on Jun 15, 2012

2 pages

CH01

Jun 15, 2012

Secretary's details changed for Muhammad Waqas on Jun 15, 2012

1 pages

CH03

Jun 15, 2012

Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU United Kingdom on Jun 15, 2012

1 pages

AD01

Feb 15, 2012

Director's details changed for Mr Lutz Christoph Scharpe on Feb 15, 2012

2 pages

CH01

Sep 21, 2011

Group of companies' accounts made up to Dec 31, 2010

18 pages

Jun 15, 2011

Annual return made up to Apr 24, 2011 with full list of shareholders

4 pages

AR01

Jun 15, 2011

Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU United Kingdom on Jun 15, 2011

1 pages

AD01

Jun 15, 2011

Registered office address changed from C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET on Jun 15, 2011

1 pages

AD01

Apr 01, 2011

Appointment of Muhammad Waqas as a secretary

3 pages

AP03

Mar 31, 2011

Termination of appointment of Andrew Abbotts as a secretary

2 pages

TM02

Feb 01, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 31, 2011

Group of companies' accounts made up to Dec 31, 2009

26 pages

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 08, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of CITY NET CATERING HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAQAS, Muhammad Sidcup DA14 6NZ Kent 142-148 Main Road	Mar 31, 2011		Secretary	Sidcup DA14 6NZ Kent 142-148 Main Road		British		159016630001
SCHARPE, Lutz Christoph Sidcup DA14 6NZ Kent 142-148 Main Road	Jul 14, 2009		Director	Sidcup DA14 6NZ Kent 142-148 Main Road	United Kingdom	German	1969-12	155539150005
ABBOTTS, Andrew John C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire	Apr 09, 2009	Mar 31, 2011	Secretary	C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire		British		139049240001
ALBON, Diana Bernadette 4 Selworthy Road Castle Bromwich B36 0HP Birmingham	Jan 18, 2006	Apr 09, 2009	Secretary	4 Selworthy Road Castle Bromwich B36 0HP Birmingham		British		115787130002
MONIE, Lars Johan Yngve Skrallinge Gard 74082 Orsundsebro	Jun 01, 2004	Jan 18, 2006	Secretary	Skrallinge Gard 74082 Orsundsebro		Swedish		83406420001
STURMAN, Robert Rangers Pembley Green RH10 3LF Copthorne West Sussex	Feb 06, 2003	Jun 01, 2004	Secretary	Rangers Pembley Green RH10 3LF Copthorne West Sussex		British		74309050001
SOVEREIGN SECRETARIES LTD 4th Floor Palladium House 1-4 Argyll Street W1V 1AD London	Apr 24, 2002	Feb 06, 2003	Secretary	4th Floor Palladium House 1-4 Argyll Street W1V 1AD London				61184470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 24, 2002	Apr 24, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANBEET, Herman Kraftstrasse 33 FOREIGN Zurich 8044 Switzerland	Jun 24, 2003	Mar 24, 2004	Director	Kraftstrasse 33 FOREIGN Zurich 8044 Switzerland		Dutch	1965-8	94373820001
ANDREASEN, Morten Norgaard Krathusvej 15 Charlottenlund 2920 Denmark	Jun 01, 2004	Jun 09, 2008	Director	Krathusvej 15 Charlottenlund 2920 Denmark	Denmark	Danish	1958-10	174519510001
CEDERKVIST, Mette Dk-2820 Gentofte Fuglegardsvaenget 52 Denmark	Mar 25, 2008	Jul 14, 2009	Director	Dk-2820 Gentofte Fuglegardsvaenget 52 Denmark		Danish	1957-3	130904240001
EASDON, Dale C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire	Mar 25, 2008	Oct 20, 2010	Director	C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire	United Kingdom	British	1965-5	119032000002
FROLEN, Bo Harald Wilhem Olaks Petrigatan 34 FOREIGN 41270 Gothenburg Sweden	May 14, 2002	Oct 20, 2008	Director	Olaks Petrigatan 34 FOREIGN 41270 Gothenburg Sweden		Swedish	1943-3	77595170001
JENKINSON, Annette C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire	Mar 25, 2008	Oct 20, 2010	Director	C/O Bollands Minerva Mill Station Road B49 5ET Alcester Warwickshire	England	British	1965-2	130903990001
KALLENIUS, Hans 32 City Harbour 8 Selsdon Way E14 9GL London	Feb 06, 2003	Feb 09, 2009	Director	32 City Harbour 8 Selsdon Way E14 9GL London		Swedish	1943-7	87786010001
MONIE, Lars Johan Yngve Skrallinge Gard 74082 Orsundsebro	May 14, 2002	Feb 09, 2009	Director	Skrallinge Gard 74082 Orsundsebro		Swedish	1949-3	83406420001
SAUNDERS, Richard John The Grindles Kings Coughton B49 5QD Alcester Warwickshire	May 14, 2002	Mar 25, 2008	Director	The Grindles Kings Coughton B49 5QD Alcester Warwickshire	United Kingdom	British	1963-5	102524500001
WOODLEY, Ian George Nursery Cottage Burhill Road KT12 4BE Burhill Surrey	Feb 06, 2003	Mar 25, 2008	Director	Nursery Cottage Burhill Road KT12 4BE Burhill Surrey	United Kingdom	British	1957-2	80415910001
SOVEREIGN DIRECTORS (T&C) LIMITED PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands	Apr 24, 2002	May 14, 2002	Director	PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands				73138440001

View Detailed Information on Officers and People with Significant Control

Does CITY NET CATERING HOLDINGS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2014	Commencement of winding up
May 20, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan 142/148 Main Road DA14 6NZ Sidcup Kent	practitioner	142/148 Main Road DA14 6NZ Sidcup Kent	Mar 24, 2014

View Detailed Information on Insolvency Cases

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.
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