SEMA THAI RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

03606469

Incorporation date

28/07/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/07/1998)

02/01/2014

Final Gazette dissolved following liquidation

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02/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

18/10/2012

Registered office address changed from C/O Nicholas Ng & Company 201 Lordship Lane East Dulwich London Southwark SE22 8HA United Kingdom on 2012-10-19

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15/10/2012

Appointment of a voluntary liquidator

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15/10/2012

Statement of affairs with form 4.19

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15/10/2012

Resolutions

View PDF (1 pages)

31/07/2012

Registered office address changed from 57 Lordship Lane London SE22 8EP on 2012-08-01

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

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18/04/2012

Termination of appointment of Piya Thonkom as a director on 2012-04-19

View PDF (1 pages)

18/04/2012

Termination of appointment of Mo Supalux Thongkom as a director on 2012-04-19

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

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23/11/2010

Particulars of a mortgage or charge / charge no: 7

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18/11/2010

Particulars of a mortgage or charge / charge no: 6

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15/11/2010

Particulars of a mortgage or charge / charge no: 3

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29/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

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29/09/2010

Director's details changed for Mo Supalux Thongkom on 2010-07-29

View PDF (2 pages)

19/07/2010

Appointment of Piya Thonkom as a director

View PDF (3 pages)

08/07/2010

Appointment of Sanya Thongkom as a director

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08/07/2010

Appointment of Sema Thongkom as a director

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20/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

17/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

18/09/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

02/07/2008

Amended accounts made up to 2007-07-31

View PDF (6 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

27/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

18/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

28/09/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

25/08/2005

Return made up to 29/07/05; full list of members

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25/08/2005

Secretary's particulars changed

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16/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

26/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

16/05/2004

New director appointed

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (1 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

05/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

25/07/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

13/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

21/08/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

02/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

02/08/2001

Secretary's particulars changed

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14/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

14/12/2000

Return made up to 29/07/00; full list of members

View PDF (8 pages)

14/12/2000

Secretary resigned;director resigned

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06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Registered office changed on 25/07/00 from: 42 rydal gardens wembley middlesex HA9 8RZ

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (3 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Return made up to 31/07/99; full list of members

View PDF (8 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

31/01/1999

Memorandum and Articles of Association

View PDF (11 pages)

26/01/1999

Certificate of change of name

View PDF (2 pages)

21/01/1999

Registered office changed on 22/01/99 from: 788 - 790 finchley road london NW11 7UR

View PDF (1 pages)

28/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thongkom, Piya	Director	17/01/1999 - 19/04/2004	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/07/1998 - 17/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/07/1998 - 17/01/1999	67500
Daley, Kasuma	Director	17/01/1999 - 30/03/2000	1
Thongkom, Sema	Secretary	19/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SEMA THAI RESTAURANT LIMITED

SEMA THAI RESTAURANT LIMITED is an(a) Dissolved company incorporated on 28/07/1998 with the registered office located at C/O ASHCROFTS BUSINESS RECOVERY & INSOLVENCY, 601 High Road, Leytonstone, London E11 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEMA THAI RESTAURANT LIMITED?

SEMA THAI RESTAURANT LIMITED is currently Dissolved. It was registered on 28/07/1998 and dissolved on 02/01/2014.

Where is SEMA THAI RESTAURANT LIMITED located?

SEMA THAI RESTAURANT LIMITED is registered at C/O ASHCROFTS BUSINESS RECOVERY & INSOLVENCY, 601 High Road, Leytonstone, London E11 4PA.

What does SEMA THAI RESTAURANT LIMITED do?

SEMA THAI RESTAURANT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SEMA THAI RESTAURANT LIMITED?

The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.