MAE PING BECKENHAM LIMITED
Overview
| Company Name | MAE PING BECKENHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05549865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAE PING BECKENHAM LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MAE PING BECKENHAM LIMITED located?
| Registered Office Address | 16 High Street BR3 1AY Beckenham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAE PING BECKENHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MAE PING BECKENHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 5 Ella Close Beckenham Kent BR3 1GZ to 16 High Street Beckenham Kent BR3 1AY on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Tanet Kantama as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Chusri Krainavaphan as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Puvadol Krainavaphan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Chusri Krainavaphan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Suradej Krainavaphan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 13 3Rd Floor 2 Artichoke Hill London E1W 2DE* on Jul 25, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of MAE PING BECKENHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAINAVAPHAN, Chusri | Secretary | High Street BR3 1AY Beckenham 16 Kent England | 200578700001 | |||||||
| KRAINAVAPHAN, Chusri | Director | High Street BR3 1AY Beckenham 16 Kent England | England | British | Director | 107722680002 | ||||
| KRAINAVAPHAN, Suradej | Director | High Street BR3 1AY Beckenham 16 Kent England | England | British | Director | 107721580001 | ||||
| KANTAMA, Tanet | Secretary | Ella Close BR3 1GZ Beckenham 5 Kent England | Thai | 110232040001 | ||||||
| RACHJAIBUN, Uitti | Secretary | 57 Sukhumvit So13 Klongyuey Wattana FOREIGN Bangkok 10110 Thailand | British | 107720680001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| KRAINAVAPHAN, Puvadol | Director | Ella Close BR3 1GZ Beckenham 5 Kent England | United Kingdom | British | Director | 107720440002 | ||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Who are the persons with significant control of MAE PING BECKENHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Chusri Krainavaphan | Apr 06, 2016 | High Street BR3 1AY Beckenham 16 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MAE PING BECKENHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 10, 2006 Delivered On May 12, 2006 | Satisfied | 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
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Transactions
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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