| Company Name | Country Thai Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05655842 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Country Thai Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Adisorn Meniem |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cng Associates 2 London Wall Buildings London EC2M 5UU |
| Secretary Name | Tan Peach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cng Associates 2 London Wall Buildings London EC2M 5UU |
| Director Name | Tan Peach |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cng Associates 2 London Wall Buildings London EC2M 5UU |
Location
| Registered Address | Cng Associates 2 London Wall Buildings London EC2M 5UU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Adisorn Meniem 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Tan Peach 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,937 |
| Cash | £2,785 |
| Current Liabilities | £131,278 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2015 | Application to strike the company off the register (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 May 2015 | Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to Cng Associates 2 London Wall Buildings London EC2M 5UU on 11 May 2015 (1 page) |
| 19 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 18 January 2015 | Registered office address changed from C/O Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 February 2013 | Amended accounts made up to 31 December 2011 (4 pages) |
| 18 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Company name changed country thai LIMITED\certificate issued on 20/01/12
|
| 17 January 2012 | Amended accounts made up to 31 December 2009 (4 pages) |
| 17 January 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Adisorn Meniem on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Tan Peach on 1 October 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Tan Peach on 1 October 2009 (1 page) |
| 12 February 2010 | Secretary's details changed for Tan Peach on 1 October 2009 (1 page) |
| 12 February 2010 | Director's details changed for Adisorn Meniem on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Tan Peach on 1 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 April 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 28 January 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | New director appointed (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 6 broadway east north orbital road london UB9 5HB (1 page) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
| 15 December 2005 | Incorporation (9 pages) |