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MAE PING (2005) LIMITED

MAE PING (2005) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMAE PING (2005) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05549862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAE PING (2005) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MAE PING (2005) LIMITED located?

    Registered Office Address
    5 Ella Close
    BR3 1GZ Beckenham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAE PING (2005) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MAE PING (2005) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAE PING (2005) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Mrs Chusri Krainavaphan on Aug 01, 2013

    		2 pagesCH01

    Registered office address changed from * Unit 13 3Rd Floor 2 Artichoke Hill London E1W 2DE* on Jul 25, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		5 pagesAA

    Appointment of Mrs Chusri Krainavaphan as a director

    		3 pagesAP01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Acharee Krainavaphan on Aug 30, 2010

    		2 pagesCH01

    Secretary's details changed for Tanet Kantama on Aug 30, 2010

    		1 pagesCH03

    Current accounting period extended from Aug 31, 2010 to Sep 30, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MAE PING (2005) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANTAMA, Tanet
    Ella Close
    BR3 1GZ Beckenham
    5
    Kent
    England
    		Secretary
    Ella Close
    BR3 1GZ Beckenham
    5
    Kent
    England
    		Thai110232040001
    KRAINAVAPHAN, Acharee
    Ella Close
    BR3 1GZ Beckenham
    5
    Kent
    England
    		Director
    Ella Close
    BR3 1GZ Beckenham
    5
    Kent
    England
    		United KingdomBritishDirector107721230002
    KRAINAVAPHAN, Chusri
    Ella Close
    BR3 1GZ Beckenham
    5
    Kent
    England
    		Director
    Ella Close
    BR3 1GZ Beckenham
    5
    Kent
    England
    		EnglandBritishNone107722680002
    RACHJAIBUN, Jitti
    57 Sukhumvit S01
    Klongtuey Wattana
    FOREIGN Bangkok
    10110
    Thailand
    		Secretary
    57 Sukhumvit S01
    Klongtuey Wattana
    FOREIGN Bangkok
    10110
    Thailand
    		British107721150001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Does MAE PING (2005) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 10, 2006
    Delivered On May 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Bangkok Bank Public Company Limited
    Transactions
    • May 12, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0