| Company Name | Blue Thai Food Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06469522 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sherin Alexander |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Studland Road Hanwell London W7 3QU |
| Director Name | Patrick Henrotin |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Veronica Gardens London SW16 5JS |
| Director Name | Thaviseuth Phouthavong |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Manor Drive North New Malden Surrey KT3 5PB |
| Director Name | Karl Albert Steppe |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Av Tervuren Brussels 1040 Belgium |
| Secretary Name | Patrick Henrotin |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Veronica Gardens London SW16 5JS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Blue Elephant International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (16 pages) |
| 25 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (16 pages) |
| 24 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 24 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 30 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (16 pages) |
| 30 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (16 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 24 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (16 pages) |
| 24 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (16 pages) |
| 24 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (2 pages) |
| 20 August 2010 | Auditor's resignation (1 page) |
| 20 August 2010 | Auditor's resignation (1 page) |
| 25 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 25 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 29 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (16 pages) |
| 29 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (16 pages) |
| 30 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 30 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 18 February 2009 | Return made up to 10/01/09; full list of members (6 pages) |
| 18 February 2009 | Return made up to 10/01/09; full list of members (6 pages) |
| 31 March 2008 | Director appointed karl albert steppe (2 pages) |
| 31 March 2008 | Director appointed karl albert steppe (2 pages) |
| 6 March 2008 | Director appointed thaviseuth phouthavong (2 pages) |
| 6 March 2008 | Director appointed thaviseuth phouthavong (2 pages) |
| 2 February 2008 | Ad 18/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 2 February 2008 | Ad 18/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 10 January 2008 | Incorporation (16 pages) |
| 10 January 2008 | Incorporation (16 pages) |