THAI HOUSE SPECIALITY FOODS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04543582

Incorporation date

23/09/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

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04/10/2010

First Gazette notice for voluntary strike-off

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27/09/2010

Application to strike the company off the register

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

26/04/2009

Registered office changed on 27/04/2009 from office 12 redwither business centre wrexham industrial estate wrexham LL13 9XR

View PDF (1 pages)

01/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

02/07/2008

Accounting reference date shortened from 31/12/2007 to 30/09/2007

View PDF (1 pages)

19/11/2007

Return made up to 24/09/07; change of members

View PDF (6 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/11/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

05/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

12/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/06/2005

Particulars of mortgage/charge

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25/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

25/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

20/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

15/09/2003

Registered office changed on 16/09/03 from: 1 ashley road new milton hampshire BH25 6BA

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

13/11/2002

Ad 24/09/02--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

04/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

04/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (30 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/09/2002 - 23/09/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/09/2002 - 23/09/2002	9963
Hamill, Carl David	Director	29/06/2004 - Present	9
Porter, Richard Maurice	Director	23/09/2002 - 30/05/2003	42
Ralph, David Michael	Director	23/10/2002 - 30/05/2003	17

Persons with Significant Control

No PSC data available.

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Description

About THAI HOUSE SPECIALITY FOODS (UK) LIMITED

THAI HOUSE SPECIALITY FOODS (UK) LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at C/O Arca. First Floor Offices, Allied House Bryn Lane, Wrexham LL13 9UT. 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 HOUSE SPECIALITY FOODS (UK) LIMITED?

THAI HOUSE SPECIALITY FOODS (UK) LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 17/01/2011.

Where is THAI HOUSE SPECIALITY FOODS (UK) LIMITED located?

THAI HOUSE SPECIALITY FOODS (UK) LIMITED is registered at C/O Arca. First Floor Offices, Allied House Bryn Lane, Wrexham LL13 9UT.

What does THAI HOUSE SPECIALITY FOODS (UK) LIMITED do?

THAI HOUSE SPECIALITY FOODS (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THAI HOUSE SPECIALITY FOODS (UK) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.