Company NameWanthiya Limited
Company StatusDissolved
Company Number07779234
CategoryPrivate Limited Company
Incorporation Date19 September 2011(12 years, 6 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMs Thitiya Sookphanich
StatusClosed
Appointed19 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address10 Gate Street
London
WC2A 3HP
Director NameMs Thitiya Sookphanich
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2015(3 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 27 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rainbow Avenue Rainbow Avenue
London
E14 3AR
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMiss Jureerat Musigapong
Date of BirthDecember 1967 (Born 56 years ago)
NationalityThai
StatusResigned
Appointed19 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gate Street
London
WC2A 3HP

Contact

Telephone020 74042126
Telephone regionLondon

Location

Registered Address10 Gate Street
London
WC2A 3HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Jureeat Musigapong
70.00%
Ordinary
30 at £1Thitiya Sookphanich
30.00%
Ordinary

Financials

Year2014
Net Worth-£58,694
Cash£499
Current Liabilities£89,222

Accounts

Latest Accounts24 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End24 March

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
4 September 2018Application to strike the company off the register (3 pages)
22 August 2018Micro company accounts made up to 24 March 2018 (2 pages)
22 August 2018Previous accounting period shortened from 30 September 2018 to 24 March 2018 (1 page)
4 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
18 May 2015Appointment of Ms Thitiya Sookphanich as a director on 18 May 2015 (2 pages)
18 May 2015Termination of appointment of Jureerat Musigapong as a director on 18 May 2015 (1 page)
18 May 2015Appointment of Ms Thitiya Sookphanich as a director on 18 May 2015 (2 pages)
18 May 2015Termination of appointment of Jureerat Musigapong as a director on 18 May 2015 (1 page)
11 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
23 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(3 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(3 pages)
8 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
27 September 2011Appointment of Miss Jureerat Musigapong as a director (2 pages)
27 September 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 100
(3 pages)
27 September 2011Statement of capital following an allotment of shares on 27 September 2011
  • GBP 100
(3 pages)
27 September 2011Appointment of Ms Thitiya Sookphanich as a secretary (1 page)
27 September 2011Appointment of Miss Jureerat Musigapong as a director (2 pages)
27 September 2011Appointment of Ms Thitiya Sookphanich as a secretary (1 page)
19 September 2011Incorporation (20 pages)
19 September 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
19 September 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
19 September 2011Incorporation (20 pages)