Company NameThai Cafe Restaurant Limited
Company StatusDissolved
Company Number04869662
CategoryPrivate Limited Company
Incorporation Date18 August 2003(20 years, 8 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Seng Chanh Savady
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2003(2 days after company formation)
Appointment Duration5 years (closed 20 August 2008)
RoleChef
Correspondence Address12 Masons Avenue
Harrow
Middlesex
HA3 5AP
Secretary NameBoonyong Vanthong
NationalityBritish
StatusClosed
Appointed23 August 2006(3 years after company formation)
Appointment Duration1 year, 12 months (closed 20 August 2008)
RoleCaterer
Correspondence Address16 Sparkbridge Road
Harrow
Middlesex
HA1 1TJ
Director NamePatricia Boyden
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2003(same day as company formation)
RoleSecretary
Correspondence Address16 Heatherley Road
Camberley
Surrey
GU15 3LX
Secretary NameMr Alexander Edward Stanley Boyden
NationalityBritish
StatusResigned
Appointed18 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Heatherley Road
Camberley
Surrey
GU15 3LX
Secretary NameMrs Seng Chanh Savady
NationalityBritish
StatusResigned
Appointed01 December 2005(2 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 August 2006)
RoleCompany Director
Correspondence Address12 Masons Avenue
Harrow
Middlesex
HA3 5AP
Director NameBoonyong Vanthong
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2006(3 years after company formation)
Appointment Duration3 days (resigned 26 August 2006)
RoleCaterer
Correspondence Address16 Sparkbridge Road
Harrow
Middlesex
HA1 1TJ

Location

Registered Address12 Masons Avenue
Harrow
Middlesex
HA3 5AP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
27 March 2008Application for striking-off (2 pages)
29 November 2007Return made up to 18/08/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
7 November 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
1 March 2007Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
1 March 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
29 September 2006New secretary appointed (2 pages)
29 September 2006Return made up to 18/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2006New director appointed (2 pages)
21 July 2006Return made up to 18/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 July 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
15 December 2005Secretary resigned (1 page)
15 December 2005Registered office changed on 15/12/05 from: 16 heatherley road camberley surrey GU15 3LX (1 page)
15 December 2005New secretary appointed (2 pages)
19 September 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
11 August 2004Return made up to 18/08/04; full list of members (6 pages)
19 September 2003New director appointed (2 pages)
3 September 2003Director resigned (1 page)
18 August 2003Incorporation (14 pages)