| Company Name | Thai Pin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867175 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mrs Agnes Proudfoot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oriel Crescent Kirkcaldy Fife KY2 5QR Scotland |
| Director Name | Mrs Agnes Proudfoot |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(11 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 19 December 2017) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Maiden Lane London WC2E 7NA |
| Director Name | Charles Proudfoot |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(1 day after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 18 July 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oriel Crescent Kirkcaldy Fife KY2 5QR Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | thaipin.co.uk |
|---|
Location
| Registered Address | 7 Maiden Lane London WC2E 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Agnes Proudfoot 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs A. Proudfoot 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 6 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 17 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 July 2011 | Appointment of Mrs Agnes Proudfoot as a director (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 July 2011 | Appointment of Mrs Agnes Proudfoot as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Charles Proudfoot as a director (1 page) |
| 19 July 2011 | Termination of appointment of Charles Proudfoot as a director (1 page) |
| 11 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 25 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Charles Proudfoot on 27 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Charles Proudfoot on 27 October 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 1 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 30 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 25 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 25 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 17 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 30 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 19 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 23 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 7 maiden lane london WC2E 7NA (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 7 maiden lane london WC2E 7NA (1 page) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Incorporation (12 pages) |
| 27 October 1999 | Incorporation (12 pages) |