Company NameWellstrong Ltd
Company StatusDissolved
Company Number03401050
CategoryPrivate Limited Company
Incorporation Date9 July 1997(26 years, 9 months ago)
Dissolution Date18 June 2013 (10 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Thitiya Sookphanich
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2001(4 years after company formation)
Appointment Duration11 years, 10 months (closed 18 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rainbow Avenue
Westferry Road
London
E14 3AR
Secretary NameJureerat Musigapong
NationalityThai
StatusClosed
Appointed21 November 2005(8 years, 4 months after company formation)
Appointment Duration7 years, 7 months (closed 18 June 2013)
RoleSecretary
Correspondence Address34 Saint Andrew Street
Hertford
Hertfordshire
SG14 1JA
Director NameMr Kobchok Savaporn Ngoeypaiboon
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(1 week, 2 days after company formation)
Appointment Duration4 years (resigned 28 July 2001)
RoleRestaurant
Country of ResidenceUnited Kingdom
Correspondence Address31 Elizabeth Gardens
Isleworth
Middlesex
TW7 7BD
Director NameDuangnet Ngoeypaiboon
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityThai
StatusResigned
Appointed30 November 1998(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2000)
RoleChef
Correspondence Address2 Rainbow Avenue
Westferry Road
London
E14 3AR
Secretary NameDuangnet Ngoeypaiboon
NationalityThai
StatusResigned
Appointed30 November 1998(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2000)
RoleChef
Correspondence Address2 Rainbow Avenue
Westferry Road
London
E14 3AR
Secretary NameSuphawadee Sookphanich
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityThai
StatusResigned
Appointed01 October 2000(3 years, 2 months after company formation)
Appointment Duration10 months (resigned 28 July 2001)
RoleManageress
Correspondence Address2 Rainbow Avenue
Westferry Road
London
E14 3AR
Secretary NameSuphawadee Sookphanich
NationalityThai
StatusResigned
Appointed01 October 2000(3 years, 2 months after company formation)
Appointment Duration10 months (resigned 28 July 2001)
RoleManageress
Correspondence Address2 Rainbow Avenue
Westferry Road
London
E14 3AR
Director NameSuphawadee Sookphanich
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityThai
StatusResigned
Appointed24 February 2001(3 years, 7 months after company formation)
Appointment Duration5 months (resigned 28 July 2001)
RoleCompany Director
Correspondence Address2 Rainbow Avenue
Westferry Road
London
E14 3AR
Secretary NameChanon Sookphanich
NationalityThai
StatusResigned
Appointed28 July 2001(4 years after company formation)
Appointment Duration4 years, 3 months (resigned 21 November 2005)
RoleManager
Correspondence Address2 Rainbow Avenue
Westferry Road
London
E14 3AR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address10 Gate Street
Holborn
London
WC2A 3HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Thitiya Sookphanich
90.00%
Ordinary
10 at £1Jureerat Musigapong
10.00%
Ordinary

Financials

Year2014
Net Worth£66,165
Cash£81
Current Liabilities£55,279

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
21 February 2013Application to strike the company off the register (4 pages)
21 February 2013Application to strike the company off the register (4 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
(4 pages)
26 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
(4 pages)
26 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
(4 pages)
26 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009Return made up to 09/07/09; full list of members (3 pages)
3 August 2009Return made up to 09/07/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008Return made up to 09/07/08; full list of members (3 pages)
29 July 2008Return made up to 09/07/08; full list of members (3 pages)
6 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007Return made up to 09/07/07; full list of members (2 pages)
17 July 2007Return made up to 09/07/07; full list of members (2 pages)
15 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006Return made up to 09/07/06; full list of members (2 pages)
13 July 2006Return made up to 09/07/06; full list of members (2 pages)
13 December 2005New secretary appointed (2 pages)
13 December 2005New secretary appointed (2 pages)
29 November 2005Secretary resigned (1 page)
29 November 2005Secretary resigned (1 page)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 November 2005Accounts made up to 31 March 2005 (4 pages)
12 July 2005Return made up to 09/07/05; full list of members (2 pages)
12 July 2005Return made up to 09/07/05; full list of members (2 pages)
30 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 December 2004Accounts made up to 31 March 2004 (3 pages)
20 July 2004Return made up to 09/07/04; full list of members (6 pages)
20 July 2004Return made up to 09/07/04; full list of members (6 pages)
11 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 January 2004Accounts made up to 31 March 2003 (4 pages)
19 August 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 August 2003Return made up to 09/07/03; full list of members (6 pages)
18 December 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 December 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 July 2002Return made up to 09/07/02; full list of members (6 pages)
22 July 2002Return made up to 09/07/02; full list of members (6 pages)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 September 2001Return made up to 29/07/01; full list of members (6 pages)
4 September 2001Return made up to 29/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 August 2001Secretary resigned;director resigned (1 page)
10 August 2001New secretary appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New secretary appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001Director resigned (1 page)
10 August 2001New secretary appointed (2 pages)
10 August 2001Secretary resigned;director resigned (1 page)
10 August 2001New secretary appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Secretary resigned;director resigned (1 page)
10 August 2001Secretary resigned;director resigned (1 page)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
3 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
3 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
16 October 2000New secretary appointed (2 pages)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned;director resigned (1 page)
16 October 2000Secretary resigned;director resigned (1 page)
18 August 2000Return made up to 09/07/00; full list of members (7 pages)
18 August 2000New secretary appointed (2 pages)
18 August 2000New secretary appointed (2 pages)
18 August 2000Return made up to 09/07/00; full list of members (7 pages)
22 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
22 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
8 September 1999New director appointed (2 pages)
8 September 1999Return made up to 09/07/99; full list of members (6 pages)
8 September 1999Return made up to 09/07/99; full list of members (6 pages)
8 September 1999New director appointed (2 pages)
5 March 1999Accounts for a small company made up to 31 March 1998 (28 pages)
5 March 1999Accounts for a small company made up to 31 March 1998 (28 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998New director appointed (2 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998New director appointed (2 pages)
25 July 1998Return made up to 09/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 1998Return made up to 09/07/98; full list of members (6 pages)
22 August 1997Registered office changed on 22/08/97 from: 10 gate street holborn london WC2A 3HP (1 page)
22 August 1997New secretary appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997Ad 18/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997Registered office changed on 22/08/97 from: 10 gate street london WC2A 3HP (1 page)
22 August 1997Registered office changed on 22/08/97 from: 10 gate street london WC2A 3HP (1 page)
22 August 1997Ad 18/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 August 1997Registered office changed on 22/08/97 from: 10 gate street holborn london WC2A 3HP (1 page)
9 July 1997Incorporation (12 pages)