BAANTHAI GOURMET LTD
Overview
| Company Name | BAANTHAI GOURMET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06854672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAANTHAI GOURMET LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BAANTHAI GOURMET LTD located?
| Registered Office Address | 23a Craven Terrace, W2 3QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAANTHAI GOURMET LTD?
| Company Name | From | Until |
|---|---|---|
| H.A.P. ASSOCIATES LTD | Mar 21, 2009 | Mar 21, 2009 |
What are the latest accounts for BAANTHAI GOURMET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for BAANTHAI GOURMET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Hou Siang Lim as a secretary on Aug 01, 2015 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed H.A.P. associates LTD\certificate issued on 14/07/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Wai Keung Chan as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pak Yuen as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of BAANTHAI GOURMET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIM, Hou Siang | Secretary | Craven Terrace, W2 3QH London 23a | 200087050001 | |||||||
| CHAN, Wai Keung | Director | Craven Terrace, W2 3QH London 23a | United Kingdom | British | Restauranteur | 199336450001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||
| YUEN, Pak | Director | Craven Terrace, W2 3QH London 23a U.K. | United Kingdom | British | Company Director | 146315570001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of BAANTHAI GOURMET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wai Keung Chan | Apr 06, 2016 | Craven Terrace, W2 3QH London 23a | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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