Westferry Road
London
E14 3AR
Secretary Name | Jureerat Musigapong |
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Nationality | Thai |
Status | Closed |
Appointed | 21 November 2005(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 18 June 2013) |
Role | Secretary |
Correspondence Address | 34 Saint Andrew Street Hertford Hertfordshire SG14 1JA |
Director Name | Mr Kobchok Savaporn Ngoeypaiboon |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years (resigned 28 July 2001) |
Role | Restaurant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Elizabeth Gardens Isleworth Middlesex TW7 7BD |
Director Name | Duangnet Ngoeypaiboon |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 30 November 1998(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2000) |
Role | Chef |
Correspondence Address | 2 Rainbow Avenue Westferry Road London E14 3AR |
Secretary Name | Duangnet Ngoeypaiboon |
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Nationality | Thai |
Status | Resigned |
Appointed | 30 November 1998(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2000) |
Role | Chef |
Correspondence Address | 2 Rainbow Avenue Westferry Road London E14 3AR |
Secretary Name | Suphawadee Sookphanich |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 01 October 2000(3 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 28 July 2001) |
Role | Manageress |
Correspondence Address | 2 Rainbow Avenue Westferry Road London E14 3AR |
Secretary Name | Suphawadee Sookphanich |
---|---|
Nationality | Thai |
Status | Resigned |
Appointed | 01 October 2000(3 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 28 July 2001) |
Role | Manageress |
Correspondence Address | 2 Rainbow Avenue Westferry Road London E14 3AR |
Director Name | Suphawadee Sookphanich |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 24 February 2001(3 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 28 July 2001) |
Role | Company Director |
Correspondence Address | 2 Rainbow Avenue Westferry Road London E14 3AR |
Secretary Name | Chanon Sookphanich |
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Nationality | Thai |
Status | Resigned |
Appointed | 28 July 2001(4 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 November 2005) |
Role | Manager |
Correspondence Address | 2 Rainbow Avenue Westferry Road London E14 3AR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 10 Gate Street Holborn London WC2A 3HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Thitiya Sookphanich 90.00% Ordinary |
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10 at £1 | Jureerat Musigapong 10.00% Ordinary |
Year | 2014 |
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Net Worth | £66,165 |
Cash | £81 |
Current Liabilities | £55,279 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2013 | Application to strike the company off the register (4 pages) |
21 February 2013 | Application to strike the company off the register (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
26 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
13 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
13 December 2005 | New secretary appointed (2 pages) |
13 December 2005 | New secretary appointed (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
22 November 2005 | Accounts made up to 31 March 2005 (4 pages) |
12 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
12 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
30 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
30 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
20 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
20 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
11 January 2004 | Accounts made up to 31 March 2003 (4 pages) |
19 August 2003 | Return made up to 09/07/03; full list of members
|
19 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
22 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
4 September 2001 | Return made up to 29/07/01; full list of members (6 pages) |
4 September 2001 | Return made up to 29/07/01; full list of members
|
10 August 2001 | Secretary resigned;director resigned (1 page) |
10 August 2001 | New secretary appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New secretary appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | New secretary appointed (2 pages) |
10 August 2001 | Secretary resigned;director resigned (1 page) |
10 August 2001 | New secretary appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Secretary resigned;director resigned (1 page) |
10 August 2001 | Secretary resigned;director resigned (1 page) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
18 August 2000 | Return made up to 09/07/00; full list of members (7 pages) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | Return made up to 09/07/00; full list of members (7 pages) |
22 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
22 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | Return made up to 09/07/99; full list of members (6 pages) |
8 September 1999 | Return made up to 09/07/99; full list of members (6 pages) |
8 September 1999 | New director appointed (2 pages) |
5 March 1999 | Accounts for a small company made up to 31 March 1998 (28 pages) |
5 March 1999 | Accounts for a small company made up to 31 March 1998 (28 pages) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | New director appointed (2 pages) |
25 July 1998 | Return made up to 09/07/98; full list of members
|
25 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
22 August 1997 | Registered office changed on 22/08/97 from: 10 gate street holborn london WC2A 3HP (1 page) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | Ad 18/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | Registered office changed on 22/08/97 from: 10 gate street london WC2A 3HP (1 page) |
22 August 1997 | Registered office changed on 22/08/97 from: 10 gate street london WC2A 3HP (1 page) |
22 August 1997 | Ad 18/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 August 1997 | Registered office changed on 22/08/97 from: 10 gate street holborn london WC2A 3HP (1 page) |
9 July 1997 | Incorporation (12 pages) |