THAI BREAK LIMITED

Key Data

Status

Dissolved

Company No.

03410582

Incorporation date

27/07/1997

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1997)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2015

Application to strike the company off the register

View PDF (2 pages)

10/05/2015

Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 2015-05-11

View PDF (1 pages)

17/01/2015

Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 2015-01-18

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

08/01/2013

Amended accounts made up to 2011-11-30

View PDF (3 pages)

23/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

13/09/2011

Secretary's details changed for Michael Charles Wallis on 2010-10-01

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

22/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

22/08/2010

Director's details changed for Boonsong Wongpaiboon on 2009-10-01

View PDF (2 pages)

01/02/2010

Amended accounts made up to 2008-11-30

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

17/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

17/08/2009

Location of debenture register

View PDF (1 pages)

17/08/2009

Secretary's change of particulars / michael wallis / 29/08/2008

View PDF (1 pages)

17/08/2009

Registered office changed on 18/08/2009 from cng associates 87-89 saffron hill london EC1N 8QU

View PDF (1 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Director's change of particulars / boonsong wongpaiboon / 29/07/2008

View PDF (1 pages)

01/06/2009

Amended accounts made up to 2007-11-30

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

07/09/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

20/12/2007

Amended accounts made up to 2006-11-30

View PDF (4 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

31/08/2007

Return made up to 28/07/07; no change of members

View PDF (6 pages)

02/05/2007

Registered office changed on 03/05/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

31/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

18/07/2006

Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

09/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

09/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

01/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

10/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

25/07/2003

New secretary appointed

View PDF (4 pages)

25/07/2003

Secretary resigned

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (2 pages)

11/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

04/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

27/11/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

02/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

02/05/2001

Location of register of members

View PDF (1 pages)

02/05/2001

Registered office changed on 03/05/01 from: 35 abingdon road london W8 6AH

View PDF (1 pages)

16/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

02/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

22/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

01/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

23/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

01/06/1998

Accounting reference date extended from 31/07/98 to 30/11/98

View PDF (1 pages)

13/10/1997

Ad 04/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/10/1997

Resolutions

View PDF (12 pages)

13/10/1997

Registered office changed on 14/10/97 from: heron place 3 george street london W1H 6AD

View PDF (1 pages)

28/09/1997

Certificate of change of name

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Registered office changed on 25/09/97 from: 120 east road london N1 6AA

View PDF (1 pages)

27/07/1997

Incorporation

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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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THAI BREAK LIMITED

THAI BREAK LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at Cng Associates 2 London Wall Buildings, London Wall, London EC2M 5UU. There are currently 2 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 THAI BREAK LIMITED?

THAI BREAK LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 05/10/2015.

Where is THAI BREAK LIMITED located?

THAI BREAK LIMITED is registered at Cng Associates 2 London Wall Buildings, London Wall, London EC2M 5UU.

What does THAI BREAK LIMITED do?

THAI BREAK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THAI BREAK LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.