NOON AIR KITCHEN LTD.
LONDON NOON AVIATION CATERING SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 06699037
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of NOON AIR KITCHEN LTD. are www.noonairkitchen.co.uk, and www.noon-air-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noon Air Kitchen Ltd is a Private Limited Company. The company registration number is 06699037. Noon Air Kitchen Ltd has been working since 16 September 2008. The present status of the company is Active. The registered address of Noon Air Kitchen Ltd is 24 Bedford Row London Wc1r 4tq. . SEKHON, Zarmin Noon is a Secretary of the company. CHALLAWALA, Nizar is a Director of the company. HARNAL, Zeenat Arun is a Director of the company. KANCHWALA, Shabbir Taherali is a Director of the company. NOON MBE, Gulam Kaderbhoy, Lord is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director SEKHON, Zarmin Noon has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SEKHON, Zarmin Noon
Appointed Date: 16 September 2008
Director
CHALLAWALA, Nizar
Appointed Date: 01 September 2012
60 years old
Director
HARNAL, Zeenat Arun
Appointed Date: 01 September 2012
64 years old
Director
KANCHWALA, Shabbir Taherali
Appointed Date: 16 September 2008
77 years old
Director
NOON MBE, Gulam Kaderbhoy, Lord
Appointed Date: 06 May 2011
89 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
SEKHON, Zarmin Noon
Resigned: 01 September 2012
Appointed Date: 16 September 2008
56 years old

Persons With Significant Control

Mrs Zarmin Noon Sekhon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Zeenat Arun Harnal
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

NOON AIR KITCHEN LTD. Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
27 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 21 more events
02 Dec 2008
Appointment terminated director company directors LIMITED
02 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
02 Dec 2008
Director and secretary appointed zarmin noon sekhon
02 Dec 2008
Director appointed shabbir taherali kanchwala
16 Sep 2008
Incorporation

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