Company NameKIM Thanh Limited
Company StatusDissolved
Company Number07796272
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 6 months ago)
Dissolution Date14 March 2017 (7 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMiss Kim Trinh Nguyen
Date of BirthDecember 1980 (Born 43 years ago)
NationalityAustralian
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat J 37-39 Arkwright Road
London
NW3 6BJ
Director NameMiss Kim Trinh Nguyen
Date of BirthDecember 1980 (Born 43 years ago)
NationalityAustralian
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Goodwood Court
54-57 Devonshire Street
London
W1W 5EF

Contact

Websitewww.thanhmai.co.uk

Location

Registered AddressFlat J
37-39 Arkwright Road
London
NW3 6BJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

1 at £1Kim Trinh Nguyen
100.00%
Ordinary

Financials

Year2014
Net Worth£1,001
Cash£1,000

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 November 2015Director's details changed for Miss Kim Trinh Nguyen on 1 April 2015 (2 pages)
23 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Director's details changed for Miss Kim Trinh Nguyen on 1 April 2015 (2 pages)
23 November 2015Director's details changed for Miss Kim Trinh Nguyen on 1 April 2015 (2 pages)
23 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Registered office address changed from Flat 9 Ashland House Ashland Place London W1U 4AJ to C/O K T Nguyen Flat J 37-39 Arkwright Road London NW3 6BJ on 31 July 2015 (1 page)
31 July 2015Registered office address changed from Flat 9 Ashland House Ashland Place London W1U 4AJ to C/O K T Nguyen Flat J 37-39 Arkwright Road London NW3 6BJ on 31 July 2015 (1 page)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1
(3 pages)
1 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1
(3 pages)
1 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
27 November 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 November 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
12 March 2012Registered office address changed from 15 Goodwood Court 54-57 Devonshire Street London United Kingdom W1W 5EF England on 12 March 2012 (1 page)
12 March 2012Registered office address changed from 15 Goodwood Court 54-57 Devonshire Street London United Kingdom W1W 5EF England on 12 March 2012 (1 page)
12 March 2012Director's details changed for Miss Kim Trinh Nguyen on 12 March 2012 (2 pages)
12 March 2012Director's details changed for Miss Kim Trinh Nguyen on 12 March 2012 (2 pages)
28 October 2011Termination of appointment of Kim Nguyen as a director (1 page)
28 October 2011Termination of appointment of Kim Nguyen as a director (1 page)
26 October 2011Appointment of Miss Kim Trinh Nguyen as a director (2 pages)
26 October 2011Appointment of Miss Kim Trinh Nguyen as a director (2 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)