Gastronome (Europe) Co., Limited

Company Name	Gastronome (Europe) Co., Limited
Company Status	Active - Proposal to Strike off
Company Number	08179459
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Supinda Uahwatanasakul
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	14 August 2012(same day as company formation)
Role	Business Woman
Country of Residence	Thailand
Correspondence Address	Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Mr Isaress Sundravorakul
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Thai
Status	Current
Appointed	06 April 2014(1 year, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Mr Virawat Dangsubutra
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Thai
Status	Current
Appointed	03 March 2015(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Mr Chiang Chee Tak
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Food & Beverage
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr Prapas Uahwatanasakul
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Businessman
Country of Residence	Thailand
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2013(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2016)
Correspondence Address	4 Bedford Row London WC1R 4TF

Location

Registered Address	Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

900k at £1	Gastronome (Thailand) Co LTD 45.00% Ordinary
900k at £1	Supinda Uahwatanasakul 45.00% Ordinary
200k at £1	Isares Sundravorakul 10.00% Ordinary

Financials

Year	2014
Net Worth	-£142,087
Cash	£131,066
Current Liabilities	£321,603

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2020 (3 years, 8 months ago)
Next Return Due	13 August 2021 (overdue)

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
14 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
20 February 2018	Second filing for the appointment of Isaress Sundravorakul as a director (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
23 September 2016	Director's details changed for Mrs Supinda Uahwatanasakul on 1 January 2016 (2 pages)
23 September 2016	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 23 September 2016 (1 page)
23 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
23 September 2016	Director's details changed for Mrs Supinda Uahwatanasakul on 1 January 2016 (2 pages)
23 September 2016	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 23 September 2016 (1 page)
23 November 2015	Registered office address changed from 4 Bedford Row London WC1R 4TF to Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 4 Bedford Row London WC1R 4TF to Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW on 23 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000,000 (6 pages)
28 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000,000 (6 pages)
26 August 2015	Termination of appointment of Prapas Uahwatanasakul as a director on 3 March 2015 (1 page)
26 August 2015	Termination of appointment of Prapas Uahwatanasakul as a director on 3 March 2015 (1 page)
26 August 2015	Termination of appointment of Prapas Uahwatanasakul as a director on 3 March 2015 (1 page)
11 August 2015	Termination of appointment of Chiang Chee Tak as a director on 3 March 2015 (1 page)
11 August 2015	Termination of appointment of Chiang Chee Tak as a director on 3 March 2015 (1 page)
11 August 2015	Termination of appointment of Chiang Chee Tak as a director on 3 March 2015 (1 page)
7 August 2015	Appointment of Mr Virawat Dangsubutra as a director on 3 March 2015 (2 pages)
7 August 2015	Appointment of Mr Isaress Sundravorakul as a director on 3 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2018. (3 pages)
7 August 2015	Appointment of Mr Isaress Sundravorakul as a director on 3 March 2015 (2 pages)
7 August 2015	Appointment of Mr Virawat Dangsubutra as a director on 3 March 2015 (2 pages)
7 August 2015	Appointment of Mr Virawat Dangsubutra as a director on 3 March 2015 (2 pages)
7 August 2015	Appointment of Mr Isaress Sundravorakul as a director on 3 March 2015 (2 pages)
19 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,000,000.00 (4 pages)
19 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,000,000.00 (4 pages)
19 April 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,000,000.00 (4 pages)
16 April 2015	Resolutions RES13 ‐ Increase in shares 03/03/2015 (2 pages)
22 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 November 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
29 November 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 July 2013	Appointment of Collyer Bristow Secretaries Limited as a secretary (2 pages)
9 July 2013	Director's details changed for Mr Chiang Chee Tak on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Prapas Uahwatanasakul on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Chiang Chee Tak on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mrs Supinda Uahwatanasakul on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Mr Chiang Chee Tak on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mrs Supinda Uahwatanasakul on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Mrs Supinda Uahwatanasakul on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 9 July 2013 (1 page)
9 July 2013	Termination of appointment of Cripps Secretaries Limited as a director (1 page)
9 July 2013	Termination of appointment of Cripps Secretaries Limited as a director (1 page)
9 July 2013	Director's details changed for Mr Prapas Uahwatanasakul on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Prapas Uahwatanasakul on 9 July 2013 (2 pages)
9 July 2013	Appointment of Collyer Bristow Secretaries Limited as a secretary (2 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Gastronome (Europe) Co., Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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