BLUE THAI FOOD LIMITED
Overview
| Company Name | BLUE THAI FOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06469522 |
| 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 BLUE THAI FOOD LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BLUE THAI FOOD LIMITED located?
| Registered Office Address | 66 Chiltern Street W1U 4JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE THAI FOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BLUE THAI FOOD LIMITED?
| Annual Return |
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|---|
What are the latest filings for BLUE THAI FOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4JT on Jan 24, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Registered office address changed from 66 Wigmore Street London W1U 2SB on Jan 17, 2011 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BLUE THAI FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENROTIN, Patrick | Secretary | Veronica Gardens SW16 5JS London 92 | Belgian | Director | 47875890002 | |||||
| ALEXANDER, Sherin | Director | 5 Studland Road Hanwell W7 3QU London | Indian | Director | 127482110001 | |||||
| HENROTIN, Patrick | Director | Veronica Gardens SW16 5JS London 92 | Belgian | Director | 47875890002 | |||||
| PHOUTHAVONG, Thaviseuth | Director | 22 Manor Drive North KT3 5PB New Malden Surrey | Belgian | Director | 47877500002 | |||||
| STEPPE, Karl Albert | Director | 29 Av Tervuren Brussels 1040 Belgium | Belgian | Director | 38359630001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does BLUE THAI FOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2008 Delivered On Jan 31, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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