| Company Name | Jasmine Thai Cuisine Ltd |
|---|---|
| Director | Kwanruan Button |
| Company Status | Liquidation |
| Company Number | 08449015 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Kwanruan Button |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ |
| Secretary Name | Mr Tony Button |
|---|---|
| Status | Current |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ |
Location
| Registered Address | 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kwanruan Button 50.00% Ordinary |
|---|---|
| 50 at £1 | Tony Button 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,503 |
| Cash | £3,726 |
| Current Liabilities | £8,033 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 29 April 2021 (overdue) |
Filing History
| 12 July 2022 | Liquidators' statement of receipts and payments to 6 May 2022 (14 pages) |
|---|---|
| 6 July 2021 | Liquidators' statement of receipts and payments to 6 May 2021 (11 pages) |
| 3 June 2020 | Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ to 2 London Wall Place London EC2Y 5AU on 3 June 2020 (2 pages) |
| 1 June 2020 | Resolutions
|
| 1 June 2020 | Appointment of a voluntary liquidator (3 pages) |
| 1 June 2020 | Statement of affairs (10 pages) |
| 27 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 19 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 22 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 27 April 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 27 April 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 24 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 24 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 April 2014 | Director's details changed for Miss Kwanruan Edgeway on 10 April 2014 (2 pages) |
| 25 April 2014 | Director's details changed for Miss Kwanruan Edgeway on 10 April 2014 (2 pages) |
| 18 March 2013 | Incorporation
|
| 18 March 2013 | Incorporation
|
| 18 March 2013 | Incorporation
|