About

Registered Number: 05209161
Date of Incorporation: 18/08/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: 218 Central Markets, East Poultry Avenue, Smithfield, London, EC1A 9LH

 

Ga International Food Services Ltd was founded on 18 August 2004 and are based in Smithfield, London, it's status is listed as "Active". The current directors of this company are listed as Watts, Michael Jonathan, Quek, Meng, Welch, Kerry, Welch, Aubrey Lincoln in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELCH, Aubrey Lincoln 18 August 2004 18 August 2004 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Michael Jonathan 01 December 2004 - 1
QUEK, Meng 18 August 2004 31 December 2004 1
WELCH, Kerry 18 August 2004 18 August 2004 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 July 2019
SH19 - Statement of capital 26 July 2019
CAP-SS - N/A 26 July 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 04 April 2016
MR01 - N/A 27 October 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 01 October 2013
MR01 - N/A 10 May 2013
MR01 - N/A 10 May 2013
MR01 - N/A 26 April 2013
MR04 - N/A 25 April 2013
MR04 - N/A 25 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 18 September 2012
MG01 - Particulars of a mortgage or charge 08 December 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 29 October 2010
AAMD - Amended Accounts 24 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 28 August 2009
AUD - Auditor's letter of resignation 11 August 2009
AA - Annual Accounts 14 April 2009
395 - Particulars of a mortgage or charge 29 October 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
225 - Change of Accounting Reference Date 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
395 - Particulars of a mortgage or charge 11 February 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
287 - Change in situation or address of Registered Office 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
287 - Change in situation or address of Registered Office 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
287 - Change in situation or address of Registered Office 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
NEWINC - New incorporation documents 18 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2015 Outstanding

N/A

A registered charge 09 May 2013 Outstanding

N/A

A registered charge 09 May 2013 Outstanding

N/A

A registered charge 23 April 2013 Outstanding

N/A

All assets debenture 29 November 2011 Fully Satisfied

N/A

Fixed & floating charge 08 October 2008 Fully Satisfied

N/A

Debenture 01 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.