THAI TOLK 1 LIMITED

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

    Company NameTHAI TOLK 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07413304
    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 THAI TOLK 1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THAI TOLK 1 LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of THAI TOLK 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILSTAD & SIMENSTAD LIMITEDOct 20, 2010Oct 20, 2010

    What are the latest accounts for THAI TOLK 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for THAI TOLK 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THAI TOLK 1 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

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 06, 2014

    1 pagesTM02

    Accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    SH01

    Accounts made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed hilstad & simenstad LIMITED\certificate issued on 11/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2010

    RES15

    Incorporation

    13 pagesNEWINC

    Who are the officers of THAI TOLK 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILSTAD, Johnny
    0187 Oslo
    Nordbygata 19
    Oslo
    Norway
    Director
    0187 Oslo
    Nordbygata 19
    Oslo
    Norway
    NorwayNorwegianCompany Director155034300001
    SIMENSTAD, Lene
    0187 Oslo
    Nordbygata 19
    Oslo
    Norway
    Director
    0187 Oslo
    Nordbygata 19
    Oslo
    Norway
    NorwayNorwegianCompany Director155034320001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003

    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