Tasty Thai (S.E) Limited

Company Name	Tasty Thai (S.E) Limited
Directors	Robert Scott Jefferis and Caron Adele Darwood
Company Status	Liquidation
Company Number	06234863
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)
Previous Name	Gellaw 148 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Robert Scott Jefferis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 June 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Public Servant
Country of Residence	England
Correspondence Address	2 St Marks Road Ealing London W5 3JS

Director Name	Mrs Caron Adele Darwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(1 year, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Executive Coach
Correspondence Address	118 Salisbury Road Ealing London W13 9TT

Secretary Name	Mrs Caron Adele Darwood
Nationality	British
Status	Current
Appointed	19 December 2008(1 year, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Executive Coach
Correspondence Address	118 Salisbury Road Ealing London W13 9TT

Director Name	Mrs Caron Adele Darwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	118 Salisbury Road Ealing London W13 9TT

Director Name	Gary Dean Mundell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 19 August 2008)
Role	Company Director
Correspondence Address	9 Greenane Dunsmaughlin Co. Meath Irish

Director Name	Mr Russell Patrick Mundell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 13 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Royal Crescent Ruislip Middlesex HA4 0PJ

Director Name	Derek Rogers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Park Lane South Harrow Middlesex HA2 8NG

Secretary Name	Mrs Caron Adele Darwood
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	118 Salisbury Road Ealing London W13 9TT

Director Name	Michael Alan Sussex Langford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(9 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2008)
Role	Finance Director
Correspondence Address	38 Nigel Fisher Way Chessington Surrey KT9 2SN

Secretary Name	Michael Alan Sussex Langford
Nationality	British
Status	Resigned
Appointed	04 February 2008(9 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2008)
Role	Finance Director
Correspondence Address	38 Nigel Fisher Way Chessington Surrey KT9 2SN

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Next Accounts Due	28 February 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Next Return Due	16 May 2017 (overdue)

Filing History

14 October 2010	Liquidators' statement of receipts and payments to 11 October 2010 (5 pages)
14 October 2010	Liquidators' statement of receipts and payments to 11 October 2010 (5 pages)
14 October 2010	Liquidators statement of receipts and payments to 11 October 2010 (5 pages)
15 October 2009	Statement of affairs with form 4.19 (7 pages)
15 October 2009	Appointment of a voluntary liquidator (1 page)
15 October 2009	Statement of affairs with form 4.19 (7 pages)
15 October 2009	Appointment of a voluntary liquidator (1 page)
15 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2009	Registered office changed on 30/09/2009 from the blenheim centre prince regent road hounslow middlesex TW3 1NB (1 page)
30 September 2009	Registered office changed on 30/09/2009 from the blenheim centre prince regent road hounslow middlesex TW3 1NB (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
3 September 2009	Return made up to 02/05/09; full list of members (5 pages)
3 September 2009	Return made up to 02/05/09; full list of members (5 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2009	Appointment terminated director derek rogers (1 page)
25 June 2009	Appointment terminated director derek rogers (1 page)
6 March 2009	Accounts made up to 31 May 2008 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 March 2009	Accounts made up to 31 May 2008 (1 page)
22 December 2008	Secretary appointed mrs caron adele darwood (1 page)
22 December 2008	Director appointed mrs caron adele darwood (1 page)
22 December 2008	Director appointed mrs caron adele darwood (1 page)
22 December 2008	Secretary appointed mrs caron adele darwood (1 page)
19 December 2008	Appointment terminated director caron darwood (1 page)
19 December 2008	Appointment terminated director caron darwood (1 page)
27 November 2008	Appointment terminated director gary mundell (1 page)
27 November 2008	Appointment terminated director gary mundell (1 page)
17 October 2008	Appointment terminated director and secretary michael langford (1 page)
17 October 2008	Appointment terminated director and secretary michael langford (1 page)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
4 September 2008	Ad 01/09/07\gbp si 250000@1=250000\gbp ic 250000/500000\ (4 pages)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
4 September 2008	Nc inc already adjusted 08/08/08 (2 pages)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
4 September 2008	Ad 01/09/07\gbp si 250000@1=250000\gbp ic 250000/500000\ (4 pages)
4 September 2008	Nc inc already adjusted 08/08/08 (2 pages)
4 September 2008	Return made up to 30/05/08; full list of members (8 pages)
4 September 2008	Return made up to 30/05/08; full list of members (8 pages)
26 June 2008	Director appointed robert scott jefferis (1 page)
26 June 2008	Director appointed robert scott jefferis (1 page)
18 June 2008	Appointment terminated director russell mundell (1 page)
18 June 2008	Appointment terminated director russell mundell (1 page)
17 April 2008	Registered office changed on 17/04/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN (1 page)
17 April 2008	Registered office changed on 17/04/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN (1 page)
16 April 2008	Company name changed gellaw 148 LIMITED\certificate issued on 18/04/08 (2 pages)
16 April 2008	Company name changed gellaw 148 LIMITED\certificate issued on 18/04/08 (2 pages)
6 February 2008	New secretary appointed;new director appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New secretary appointed;new director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New secretary appointed;new director appointed (1 page)
2 May 2007	Incorporation (20 pages)
2 May 2007	Incorporation (20 pages)

Tasty Thai (S.E) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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