| Company Name | Thai House (Harrow) Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05435414 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Dr Ismail Ekcan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 35 Doncaster Road Edmonton London N9 7RD |
| Secretary Name | Wai Ping To |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 197 Boundary Road London N22 6AL |
| Director Name | Raymond Chee Choong Leong |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 271 Grove End Garden St John's Wood London NW8 9LU |
| Director Name | Chaiyarit Suksiri |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 16 June 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 14 August 2005) |
| Role | Company Director |
| Correspondence Address | 1 Stambourne House Lansdowne Way London SW8 2DH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Tan And Tan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
Location
| Registered Address | 358 Station Road Harrow On The Hill Middlesex HA1 2DE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 25 October |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2006 | Return made up to 26/04/06; full list of members
|
| 19 June 2006 | Registered office changed on 19/06/06 from: suite 2 4TH floor 195-197 wardour street london W1F 8ZD (1 page) |
| 19 June 2006 | Accounting reference date extended from 30/04/06 to 25/10/06 (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New director appointed (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 24 June 2005 | New director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Incorporation (6 pages) |