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CHIANG MAI CITY THAI RESTAURANT LIMITED

CHIANG MAI CITY THAI RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHIANG MAI CITY THAI RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06708127
    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 CHIANG MAI CITY THAI RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHIANG MAI CITY THAI RESTAURANT LIMITED located?

    Registered Office Address
    166 Northwood Way
    HA6 1RB Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIANG MAI CITY THAI RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for CHIANG MAI CITY THAI RESTAURANT 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

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 80,000
    		SH01

    Registered office address changed from C/O. Cartner & Co. 47 Sandy Lodge Way Northwood Middlesex HA6 2AR to 166 Northwood Way Northwood Middlesex HA6 1RB on Sep 03, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 80,000
    		SH01

    Statement of capital following an allotment of shares on Sep 25, 2014

    • Capital: GBP 80,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2014

    • Capital: GBP 67,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2013

    • Capital: GBP 62,000
    		3 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 40,000
    		SH01

    Statement of capital following an allotment of shares on Aug 08, 2013

    • Capital: GBP 40,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2013

    • Capital: GBP 32,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2012

    • Capital: GBP 22,800
    		3 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2012

    		5 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 25, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CHIANG MAI CITY THAI RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYER, Anthony William
    Ashwood Lodge
    57 Badgersgate
    LU6 2BF Dunstable
    Bedfordshire
    		Secretary
    Ashwood Lodge
    57 Badgersgate
    LU6 2BF Dunstable
    Bedfordshire
    		British29398250006
    DREYER, Anthony William
    Ashwood Lodge
    57 Badgersgate
    LU6 2BF Dunstable
    Bedfordshire
    		Director
    Ashwood Lodge
    57 Badgersgate
    LU6 2BF Dunstable
    Bedfordshire
    		EnglandBritish29398250006
    DREYER, Supin
    Badgers Gate
    LU6 2BF Dunstable
    Ashwood Lodge 57
    Bedfordshire
    		Director
    Badgers Gate
    LU6 2BF Dunstable
    Ashwood Lodge 57
    Bedfordshire
    		EnglandBritish137070340001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHIANG MAI CITY THAI RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Dreyer
    Northwood Way
    HA6 1RB Northwood
    166
    Middlesex
    		Apr 06, 2016
    Northwood Way
    HA6 1RB Northwood
    166
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Keybureau Ltd
    Northwood Way
    HA6 1RB Northwood
    166
    Middlesex
    England
    		Apr 06, 2016
    Northwood Way
    HA6 1RB Northwood
    166
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07220718
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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