Company NameThailiving Ltd
Company StatusDissolved
Company Number04124346
CategoryPrivate Limited Company
Incorporation Date13 December 2000(23 years, 4 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameKanjana Kengwinij
Date of BirthJune 1972 (Born 51 years ago)
NationalityThai
StatusClosed
Appointed13 December 2000(same day as company formation)
RoleConsultant
Correspondence Address4 Lyndon Way
Stamford
PE9 2RX
Director NameMr Mark Haller
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address129 London Road
Twickenham
Middlesex
TW1 1EF
Secretary NameJudith Haller
NationalityBritish
StatusResigned
Appointed13 December 2000(same day as company formation)
RoleSecretary
Correspondence Address7 Kinnaird Close
Soothill
Batley
West Yorkshire
WF17 6HL
Director NameMrs Phalida Chard
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(3 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Godfrey Avenue
Twickenham
Middlesex
TW2 7PF
Secretary NameMrs Phalida Chard
NationalityBritish
StatusResigned
Appointed01 September 2004(3 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Godfrey Avenue
Twickenham
Middlesex
TW2 7PF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressUnit G, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
24 April 2008Appointment terminated secretary phalida chard (1 page)
24 April 2008Appointment terminated director phalida chard (1 page)
27 October 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 February 2007Director's particulars changed (1 page)
6 February 2007Return made up to 13/12/06; full list of members (2 pages)
22 February 2006Return made up to 13/12/05; full list of members (2 pages)
22 February 2006Location of debenture register (1 page)
21 February 2006Location of register of members (1 page)
21 February 2006Registered office changed on 21/02/06 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
21 February 2006Registered office changed on 21/02/06 from: 129 london road twickenham middlesex TW1 1EF (1 page)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 July 2005Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005Return made up to 13/12/03; full list of members (7 pages)
15 February 2005Return made up to 13/12/04; full list of members (8 pages)
10 February 2005Director resigned (1 page)
10 February 2005Secretary resigned (1 page)
19 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 October 2004New secretary appointed;new director appointed (2 pages)
2 February 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 April 2003Return made up to 13/12/02; full list of members (7 pages)
2 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 March 2002Return made up to 13/12/01; full list of members (6 pages)
16 January 2002Particulars of mortgage/charge (3 pages)
26 February 2001Ad 13/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 February 2001New secretary appointed (2 pages)
12 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000Director resigned (1 page)