BHIN THAI SHOP LIMITED

BHIN THAI SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBHIN THAI SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06228901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BHIN THAI SHOP LIMITED?

    • (5138) /

    Where is BHIN THAI SHOP LIMITED located?

    Registered Office Address
    Sovereign House, 12 Warwick
    Street, Coventry
    CV5 6ET West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BHIN THAI SHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANG THE THAI SHOP LIMITEDApr 27, 2007Apr 27, 2007

    What are the latest accounts for BHIN THAI SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for BHIN THAI SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Teresa Mills as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Memorandum and Articles of Association

    19 pagesMA

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    Certificate of change of name

    Company name changed chang the thai shop LIMITED\certificate issued on 19/02/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of BHIN THAI SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Charden
    151 Kenpas Highway
    CV3 6PF Coventry
    West Midlands
    Director
    151 Kenpas Highway
    CV3 6PF Coventry
    West Midlands
    ThaiDirector123156280001
    MILLS, Teresa
    Fred Lee Grove
    CV3 5NL Coventry
    61
    West Midlands
    Secretary
    Fred Lee Grove
    CV3 5NL Coventry
    61
    West Midlands
    BritishAdministrator136459680001
    SCHMITZ, Sirpgn
    4 Clark Street
    CV6 7HF Coventry
    West Midlands
    Secretary
    4 Clark Street
    CV6 7HF Coventry
    West Midlands
    BritishDirector121739060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SCHMITZ, Edgar Willy
    4 Clark Street
    Bell Green
    CV6 7HF Coventry
    Director
    4 Clark Street
    Bell Green
    CV6 7HF Coventry
    GermanDirector100760310002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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