WATTANA & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03720887

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

24/10/2012

Final Gazette dissolved following liquidation

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24/07/2012

Return of final meeting in a creditors' voluntary winding up

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03/01/2012

Liquidators' statement of receipts and payments to 2011-11-07

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14/11/2010

Statement of affairs with form 4.19

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14/11/2010

Resolutions

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14/11/2010

Appointment of a voluntary liquidator

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27/10/2010

Registered office address changed from 78 Osborne Road Southsea Hampshire PO5 3LU United Kingdom on 2010-10-28

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10/06/2010

Annual return made up to 2010-02-25 with full list of shareholders

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09/06/2010

Director's details changed for Mrs Wattana Chaiyapruks on 2010-02-25

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09/06/2010

Director's details changed for Piyachart Chaiyapruk on 2010-02-25

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27/09/2009

Director's Change of Particulars / wattana chaiyapruk / 28/09/2009 / Title was: , now: mrs; Surname was: chaiyapruk, now: chaiyapruks; HouseName/Number was: , now: 78; Street was: 78 osborne road, now: osborne road; Country was: , now: united kingdom

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27/09/2009

Registered office changed on 28/09/2009 from 78 osbourne road southsea hampshire PO5 3LU

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27/09/2009

Total exemption small company accounts made up to 2009-02-28

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07/04/2009

Director's Change of Particulars / natthaphong chaiyapruk / 08/04/2009 / Date of Birth was: 23-Mar-1980, now: 13-Mar-1980; HouseName/Number was: , now: 78; Street was: 78 osborne road, now: osborne road

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07/04/2009

Return made up to 25/02/09; full list of members

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01/12/2008

Registered office changed on 02/12/2008 from 78 osborne road southsea hampshire PO5 3LU

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01/12/2008

Registered office changed on 02/12/2008 from strathclyde slade lane ash surrey GU12 6DY

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11/09/2008

Total exemption small company accounts made up to 2008-02-29

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27/02/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

09/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

29/04/2007

Return made up to 25/02/07; full list of members

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29/04/2007

Director's particulars changed

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02/03/2007

Registered office changed on 03/03/07 from: 78 osborne road southsea hampshire PO5 3LU

View PDF (1 pages)

27/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (12 pages)

12/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

29/11/2005

Total exemption full accounts made up to 2005-02-28

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01/03/2005

Return made up to 25/02/05; full list of members

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01/03/2005

Director's particulars changed

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07/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (12 pages)

03/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

16/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

02/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

23/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

18/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

03/07/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

19/03/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

21/01/2001

Particulars of mortgage/charge

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15/06/2000

Return made up to 25/02/00; full list of members

View PDF (8 pages)

03/04/2000

Full accounts made up to 2000-02-29

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21/03/1999

New director appointed

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21/03/1999

New director appointed

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21/03/1999

New director appointed

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21/03/1999

New secretary appointed

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21/03/1999

Registered office changed on 22/03/99 from: quick accountancy 53A london road waterlooville hampshire PO8 8UJ

View PDF (1 pages)

02/03/1999

Registered office changed on 03/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/03/1999

Secretary resigned

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02/03/1999

Director resigned

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (7 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Chaiyapruk, Piyachart	Secretary	25/02/1999 - Present	-
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	25/02/1999 - 25/02/1999	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	25/02/1999 - 25/02/1999	1577
Chaiyapruks, Wattana	Director	25/02/1999 - Present	5
Chaiyapruk, Piyachart	Director	15/03/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About WATTANA & SONS LIMITED

WATTANA & SONS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at K S Tan & Co 10-12 New College Parade, Finchley Road, London NW3 5EP. There are currently 4 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 WATTANA & SONS LIMITED?

WATTANA & SONS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 24/10/2012.

Where is WATTANA & SONS LIMITED located?

WATTANA & SONS LIMITED is registered at K S Tan & Co 10-12 New College Parade, Finchley Road, London NW3 5EP.

What does WATTANA & SONS LIMITED do?

WATTANA & SONS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WATTANA & SONS LIMITED?

The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.