| Company Name | Mood Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814658 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Names | Butlers Thai Limited and Moon Restaurant Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sermsakul Visutthiwat |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 March 2010) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Windmill Street London W1T 2JN |
| Director Name | Sirinthorn Visutthiwat |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 17 December 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 March 2010) |
| Role | Restauranteur |
| Correspondence Address | 31 Windmill Street London W1T 2JN |
| Director Name | Miss Janthima Wongthongkham |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 March 2010) |
| Role | Designer Restauranteur |
| Country of Residence | England |
| Correspondence Address | 45 Winchester Court Vicarage Gate London W8 4AE |
| Secretary Name | Miss Janthima Wongthongkham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 March 2010) |
| Role | Designer Restauranteur |
| Country of Residence | England |
| Correspondence Address | 45 Winchester Court Vicarage Gate London W8 4AE |
| Director Name | Patricia Boyden |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Heatherley Road Camberley Surrey GU15 3LX |
| Secretary Name | Mr Alexander Edward Stanley Boyden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Heatherley Road Camberley Surrey GU15 3LX |
Location
| Registered Address | 130 Cromwell Road London SW7 4ET |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 8 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 23 April 2008 | Accounting reference date extended from 30/06/2007 to 31/10/2007 (1 page) |
| 23 April 2008 | Accounting reference date extended from 30/06/2007 to 31/10/2007 (1 page) |
| 31 October 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 31 October 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 24 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 24 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 3 August 2006 | Return made up to 30/06/06; full list of members
|
| 3 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 16 heatherley road camberley surrey GU15 3LX (1 page) |
| 17 November 2005 | Return made up to 30/06/05; full list of members
|
| 17 November 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 16 heatherley road camberley surrey GU15 3LX (1 page) |
| 29 July 2005 | Total exemption full accounts made up to 29 June 2004 (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 29 June 2004 (7 pages) |
| 12 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 30/06/04; full list of members
|
| 24 February 2004 | Ad 06/02/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 24 February 2004 | Ad 06/02/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | New director appointed (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | New director appointed (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Company name changed moon restaurant LIMITED\certificate issued on 17/12/03 (2 pages) |
| 17 December 2003 | Company name changed moon restaurant LIMITED\certificate issued on 17/12/03 (2 pages) |
| 8 December 2003 | Company name changed butlers thai LIMITED\certificate issued on 08/12/03 (2 pages) |
| 8 December 2003 | Company name changed butlers thai LIMITED\certificate issued on 08/12/03 (2 pages) |
| 30 June 2003 | Incorporation (14 pages) |
| 30 June 2003 | Incorporation (14 pages) |