Richmond Cafe Restaurant Limited

Company Name	Richmond Cafe Restaurant Limited
Company Status	Dissolved
Company Number	06603496
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Chainarong Jantarungsee
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Thai
Status	Closed
Appointed	21 April 2014(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 November 2020)
Role	Chef
Country of Residence	England
Correspondence Address	58 Hill Rise Richmond TW10 6UB

Director Name	Pramote Chantarungsi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Thai
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	1a Studland Street Hammersmith London W6 0JS

Director Name	Mr Chainarong Jantarungsee
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Thai
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	60 Shalstone Road Mortlake London SW14 7HR

Director Name	Mayuree Sahatpratharn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Thai
Status	Resigned
Appointed	27 June 2008(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 2014)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	60 Shalstone Road London SW14 7HR

Secretary Name	Pramote Chantarungsi
Nationality	Thai
Status	Resigned
Appointed	27 June 2008(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2013)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	1a Studland Street Hammersmith London W6 0JS

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	58 Hill Rise Richmond Surrey TW10 6UB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

10k at £1	Chainarong Jantarungsee 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,892
Cash	£15,297
Current Liabilities	£21,895

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Compulsory strike-off action has been suspended (1 page)
20 June 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
19 August 2016	Director's details changed for Mr Chainarong Jantarungsee on 1 January 2016 (2 pages)
19 August 2016	Director's details changed for Mr Chainarong Jantarungsee on 1 January 2016 (2 pages)
19 August 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 10,000 (6 pages)
19 August 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 10,000 (6 pages)
18 August 2016	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2016-08-18 GBP 10,000 (6 pages)
18 August 2016	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2016-08-18 GBP 10,000 (6 pages)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
22 May 2014	Registered office address changed from 1 Beaufort Gardens London NW4 3QN on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 1 Beaufort Gardens London NW4 3QN on 22 May 2014 (1 page)
28 April 2014	Termination of appointment of Mayuree Sahatpratharn as a director (1 page)
28 April 2014	Termination of appointment of Mayuree Sahatpratharn as a director (1 page)
23 April 2014	Termination of appointment of Pramote Chantarungsi as a director (1 page)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (4 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (4 pages)
23 April 2014	Termination of appointment of Pramote Chantarungsi as a director (1 page)
22 April 2014	Appointment of Mr Chainarong Jantarungsee as a director (2 pages)
22 April 2014	Appointment of Mr Chainarong Jantarungsee as a director (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 June 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
6 June 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
30 May 2013	Termination of appointment of Pramote Chantarungsi as a secretary (1 page)
30 May 2013	Termination of appointment of Pramote Chantarungsi as a secretary (1 page)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
11 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mayuree Sahatpratharn on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Mayuree Sahatpratharn on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Mayuree Sahatpratharn on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Pramote Chantarungsi on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Pramote Chantarungsi on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Pramote Chantarungsi on 1 January 2010 (2 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
24 July 2009	Registered office changed on 24/07/2009 from 1 beaufort gardens london NW4 3QN united kingdom (1 page)
24 July 2009	Return made up to 27/05/09; full list of members (4 pages)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Location of register of members (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 1 beaufort gardens london NW4 3QN united kingdom (1 page)
24 July 2009	Return made up to 27/05/09; full list of members (4 pages)
24 July 2009	Location of register of members (1 page)
26 June 2009	Secretary appointed pramote chantarungsi (2 pages)
26 June 2009	Secretary appointed pramote chantarungsi (2 pages)
26 June 2009	Director appointed mayuree sahatpratharn (2 pages)
26 June 2009	Director appointed mayuree sahatpratharn (2 pages)
9 June 2009	Director's change of particulars / pramot chantarungsi / 05/06/2009 (1 page)
9 June 2009	Director's change of particulars / pramot chantarungsi / 05/06/2009 (1 page)
15 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
15 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
17 February 2009	Appointment terminated director chainarong jantarungsee (1 page)
17 February 2009	Appointment terminated director chainarong jantarungsee (1 page)
23 January 2009	Ad 01/12/08-01/12/08\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages)
23 January 2009	Ad 01/12/08-01/12/08\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages)
23 January 2009	Director appointed pramot chantarungsi (2 pages)
23 January 2009	Director appointed pramot chantarungsi (2 pages)
15 January 2009	Director's change of particulars / chainarong jantarungsee / 09/01/2009 (1 page)
15 January 2009	Director's change of particulars / chainarong jantarungsee / 09/01/2009 (1 page)
10 June 2008	Ad 27/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 June 2008	Director appointed chainarong jantarungsee (2 pages)
10 June 2008	Appointment terminated director apex nominees LIMITED (1 page)
10 June 2008	Director appointed chainarong jantarungsee (2 pages)
10 June 2008	Ad 27/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 June 2008	Appointment terminated director apex nominees LIMITED (1 page)
27 May 2008	Incorporation (14 pages)
27 May 2008	Registered office changed on 27/05/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page)
27 May 2008	Incorporation (14 pages)
27 May 2008	Registered office changed on 27/05/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page)

Richmond Cafe Restaurant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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