Company NameThai Sanctuary Limited
Company StatusDissolved
Company Number06378271
CategoryPrivate Limited Company
Incorporation Date21 September 2007(16 years, 6 months ago)
Dissolution Date28 May 2013 (10 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameMr Andrious Warda Khamoo
NationalityBritish
StatusClosed
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Turnham Green
Chiswick
London
W4 1QP
Director NameMs Li Ping Yang
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2011(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 28 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Turnham Green
Chiswick
London
W4 1QP
Director NameKrit Uransatien
Date of BirthNovember 1952 (Born 71 years ago)
NationalityThai
StatusResigned
Appointed21 September 2007(same day as company formation)
RoleMerchant
Correspondence Address209 Fulham Palace Road
London
W6 8QX
Director NameDr Xiaonian Duan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(1 year, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 August 2011)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Turnham Green
Chiswick
London
W4 1QP

Location

Registered Address10 Turnham Green
Chiswick
London
W4 1QP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
30 January 2013Application to strike the company off the register (3 pages)
30 January 2013Application to strike the company off the register (3 pages)
27 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 November 2012Annual return made up to 21 September 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(4 pages)
7 November 2012Annual return made up to 21 September 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(4 pages)
19 June 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
19 June 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
5 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
18 August 2011Termination of appointment of Xiaonian Duan as a director (1 page)
18 August 2011Termination of appointment of Xiaonian Duan as a director (1 page)
30 June 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
6 June 2011Appointment of Ms Li Ping Yang as a director (2 pages)
6 June 2011Appointment of Ms Li Ping Yang as a director (2 pages)
5 October 2010Registered office address changed from 22 the Green London Ealing W5 5NH on 5 October 2010 (1 page)
5 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
5 October 2010Registered office address changed from 22 the Green London Ealing W5 5NH on 5 October 2010 (1 page)
5 October 2010Registered office address changed from 22 the Green London Ealing W5 5NH on 5 October 2010 (1 page)
5 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Dr Xiaonian Duan on 21 September 2010 (2 pages)
4 October 2010Secretary's details changed for Andrious Warda Khamoo on 21 September 2010 (1 page)
4 October 2010Register inspection address has been changed (1 page)
4 October 2010Secretary's details changed for Andrious Warda Khamoo on 21 September 2010 (1 page)
4 October 2010Register inspection address has been changed (1 page)
4 October 2010Director's details changed for Dr Xiaonian Duan on 21 September 2010 (2 pages)
21 July 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
21 July 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
26 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
22 July 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
22 July 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
25 February 2009Appointment terminated director krit uransatien (1 page)
25 February 2009Appointment Terminated Director krit uransatien (1 page)
31 January 2009Director appointed xiaonian duan (3 pages)
31 January 2009Director appointed xiaonian duan (3 pages)
17 October 2008Return made up to 21/09/08; full list of members (3 pages)
17 October 2008Return made up to 21/09/08; full list of members (3 pages)
21 September 2007Incorporation (15 pages)
21 September 2007Incorporation (15 pages)