Thai Break Limited

Company Name	Thai Break Limited
Company Status	Dissolved
Company Number	03410582
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Name	Fastclaim Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Boonsong Wongpaiboon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Thai
Status	Closed
Appointed	22 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	18 years (closed 06 October 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU

Secretary Name	Michael Charles Wallis
Nationality	British
Status	Closed
Appointed	30 March 2005(7 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 06 October 2015)
Role	Company Director
Correspondence Address	Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU

Director Name	Michael Charles Wallis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Abingdon Road London W8 6AH

Secretary Name	Michael Charles Wallis
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Abingdon Road London W8 6AH

Secretary Name	Lean Kee
Nationality	British
Status	Resigned
Appointed	18 March 2003(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 March 2005)
Role	Company Director
Correspondence Address	22 Chanctonbury Way Woodside Park London N12 7JD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.thaibreakrestaurant.com

Location

Registered Address	Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

55 at £1	Boonsong Wongpaiboon 55.00% Ordinary
45 at £1	Michael Charles Wallis 45.00% Ordinary

Financials

Year	2014
Net Worth	-£39,684
Current Liabilities	£47,769

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
13 June 2015	Application to strike the company off the register (2 pages)
13 June 2015	Application to strike the company off the register (2 pages)
11 May 2015	Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 11 May 2015 (1 page)
18 January 2015	Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page)
18 January 2015	Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page)
23 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 January 2013	Amended accounts made up to 30 November 2011 (3 pages)
9 January 2013	Amended accounts made up to 30 November 2011 (3 pages)
24 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 September 2011	Secretary's details changed for Michael Charles Wallis on 1 October 2010 (1 page)
14 September 2011	Secretary's details changed for Michael Charles Wallis on 1 October 2010 (1 page)
14 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
14 September 2011	Secretary's details changed for Michael Charles Wallis on 1 October 2010 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 August 2010	Director's details changed for Boonsong Wongpaiboon on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Boonsong Wongpaiboon on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Boonsong Wongpaiboon on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
2 February 2010	Amended accounts made up to 30 November 2008 (5 pages)
2 February 2010	Amended accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 August 2009	Return made up to 28/07/09; full list of members (3 pages)
18 August 2009	Registered office changed on 18/08/2009 from cng associates 87-89 saffron hill london EC1N 8QU (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 28/07/09; full list of members (3 pages)
18 August 2009	Director's change of particulars / boonsong wongpaiboon / 29/07/2008 (1 page)
18 August 2009	Director's change of particulars / boonsong wongpaiboon / 29/07/2008 (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Secretary's change of particulars / michael wallis / 29/08/2008 (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Secretary's change of particulars / michael wallis / 29/08/2008 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from cng associates 87-89 saffron hill london EC1N 8QU (1 page)
2 June 2009	Amended accounts made up to 30 November 2007 (4 pages)
2 June 2009	Amended accounts made up to 30 November 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 September 2008	Return made up to 28/07/08; full list of members 363(287) ‐ Registered office changed on 08/09/08 (6 pages)
8 September 2008	Return made up to 28/07/08; full list of members 363(287) ‐ Registered office changed on 08/09/08 (6 pages)
21 December 2007	Amended accounts made up to 30 November 2006 (4 pages)
21 December 2007	Amended accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 September 2007	Return made up to 28/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2007	Return made up to 28/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2007	Registered office changed on 03/05/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
2 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 September 2006	Return made up to 28/07/06; full list of members (6 pages)
1 September 2006	Return made up to 28/07/06; full list of members (6 pages)
19 July 2006	Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
9 August 2005	Return made up to 28/07/05; full list of members (6 pages)
9 August 2005	Return made up to 28/07/05; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
2 August 2004	Return made up to 28/07/04; full list of members (6 pages)
2 August 2004	Return made up to 28/07/04; full list of members (6 pages)
11 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
26 July 2003	Secretary resigned (2 pages)
26 July 2003	Director resigned (2 pages)
26 July 2003	Director resigned (2 pages)
26 July 2003	New secretary appointed (4 pages)
26 July 2003	Secretary resigned (2 pages)
26 July 2003	New secretary appointed (4 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 August 2002	Return made up to 28/07/02; full list of members (7 pages)
5 August 2002	Return made up to 28/07/02; full list of members (7 pages)
28 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 May 2001	Registered office changed on 03/05/01 from: 35 abingdon road london W8 6AH (1 page)
3 May 2001	Location of register of members (1 page)
3 May 2001	Location of register of members (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 35 abingdon road london W8 6AH (1 page)
17 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
17 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
3 August 2000	Return made up to 28/07/00; full list of members (6 pages)
3 August 2000	Return made up to 28/07/00; full list of members (6 pages)
23 August 1999	Return made up to 28/07/99; no change of members (4 pages)
23 August 1999	Return made up to 28/07/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
24 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
2 June 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 October 1997	Ad 04/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: heron place 3 george street london W1H 6AD (1 page)
14 October 1997	Ad 04/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 October 1997	Registered office changed on 14/10/97 from: heron place 3 george street london W1H 6AD (1 page)
29 September 1997	Company name changed fastclaim LIMITED\certificate issued on 30/09/97 (2 pages)
29 September 1997	Company name changed fastclaim LIMITED\certificate issued on 30/09/97 (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: 120 east road london N1 6AA (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 120 east road london N1 6AA (1 page)

Thai Break Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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