Company NameLatymer Thai Ltd
Company StatusDissolved
Company Number06317405
CategoryPrivate Limited Company
Incorporation Date19 July 2007(16 years, 8 months ago)
Dissolution Date3 December 2013 (10 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameKloijai Samphaothong
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2007(6 days after company formation)
Appointment Duration6 years, 4 months (closed 03 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Musard Road
London
W6 8NR
Secretary NameTreeyarat Jittsuksamran
NationalityThai
StatusResigned
Appointed25 July 2007(6 days after company formation)
Appointment Duration5 years, 2 months (resigned 03 October 2012)
RoleCompany Director
Correspondence Address16 Henniker Road
Stratford
London
E15 1JZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 July 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 July 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address157 Hammersmith Road
London
W6 8BS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
7 August 2013Application to strike the company off the register (3 pages)
7 August 2013Application to strike the company off the register (3 pages)
27 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 July 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
27 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 July 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 November 2012Annual return made up to 19 July 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1
(4 pages)
21 November 2012Annual return made up to 19 July 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1
(4 pages)
5 October 2012Termination of appointment of Treeyarat Jittsuksamran as a secretary on 3 October 2012 (1 page)
5 October 2012Termination of appointment of Treeyarat Jittsuksamran as a secretary (1 page)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 September 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 October 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 October 2009Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
25 March 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 March 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 September 2008Return made up to 19/07/08; full list of members (3 pages)
29 September 2008Return made up to 19/07/08; full list of members (3 pages)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
1 August 2007New secretary appointed (2 pages)
1 August 2007New secretary appointed (2 pages)
19 July 2007Secretary resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Secretary resigned (1 page)
19 July 2007Incorporation (9 pages)
19 July 2007Director resigned (1 page)
19 July 2007Incorporation (9 pages)