Company NameSapiya Thaikitchen Ltd
DirectorLokhan Byrne
Company StatusLiquidation
Company Number11059713
CategoryPrivate Limited Company
Incorporation Date13 November 2017(6 years, 4 months ago)

Business Activity

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

Directors

Director NameLokhan Byrne
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beasley's Yard 126 High Street
Uxbridge
Middlesex
UB8 1JT
Secretary NameParptawan Pukdeethai
StatusResigned
Appointed13 November 2017(same day as company formation)
RoleCompany Director
Correspondence Address101 Thai Kitchen 352 King Street
London
W6 0RX

Location

Registered Address1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Next Accounts Due30 November 2020 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return12 November 2020 (3 years, 4 months ago)
Next Return Due26 November 2021 (overdue)

Filing History

7 February 2024Liquidators' statement of receipts and payments to 11 December 2023 (12 pages)
22 December 2022Statement of affairs (8 pages)
22 December 2022Appointment of a voluntary liquidator (3 pages)
22 December 2022Registered office address changed from 101 Thai Kitchen 352 King Street London W6 0RX England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 22 December 2022 (2 pages)
22 December 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12
(1 page)
21 October 2021Compulsory strike-off action has been suspended (1 page)
19 October 2021First Gazette notice for compulsory strike-off (1 page)
11 June 2021Compulsory strike-off action has been discontinued (1 page)
10 June 2021Notification of Lokhan Byrne as a person with significant control on 1 January 2021 (2 pages)
10 June 2021Cessation of Parptawan Pukdeethai as a person with significant control on 1 January 2021 (1 page)
10 June 2021Notification of Lokhan Byrne as a person with significant control on 1 January 2020 (2 pages)
10 June 2021Cessation of Lokhan Byrne as a person with significant control on 1 January 2021 (1 page)
10 June 2021Confirmation statement made on 12 November 2020 with updates (4 pages)
9 June 2021Termination of appointment of Parptawan Pukdeethai as a secretary on 12 November 2020 (1 page)
27 January 2021Compulsory strike-off action has been suspended (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
12 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
13 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
23 November 2018Registered office address changed from 101 Thaikitchen King Street London W6 0RX United Kingdom to 101 Thai Kitchen 352 King Street London W6 0RX on 23 November 2018 (1 page)
13 November 2017Incorporation
Statement of capital on 2017-11-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 November 2017Incorporation
Statement of capital on 2017-11-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)