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KOH THAI TAPAS WINCHESTER LIMITED

KOH THAI TAPAS WINCHESTER LIMITED

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

    • Overview

    Company NameKOH THAI TAPAS WINCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10079660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KOH THAI TAPAS WINCHESTER LIMITED?

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

    Where is KOH THAI TAPAS WINCHESTER LIMITED located?

    Registered Office Address
    Nower End
    Nower Road
    RH4 3BX Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOH THAI TAPAS WINCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 01, 2018

    What are the latest filings for KOH THAI TAPAS WINCHESTER 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

    		1 pagesDS01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 01, 2018

    		3 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Director's details changed for Mr Gareth Victor Lloyd-Jones on Feb 26, 2019

    		2 pagesCH01

    Change of details for Koh Noi Limited as a person with significant control on Jan 26, 2019

    		2 pagesPSC05

    Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Nower End Nower Road Dorking RH4 3BX on Feb 26, 2019

    		1 pagesAD01

    Termination of appointment of Andrew James Conyers Lennox as a director on Jul 13, 2018

    		1 pagesTM01

    Appointment of Mr Gareth Victor Lloyd-Jones as a director on Jul 12, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 04, 2016

    		6 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 100796600001 in full

    		4 pagesMR04

    Satisfaction of charge 100796600002 in full

    		4 pagesMR04

    Previous accounting period shortened from Mar 31, 2017 to Aug 31, 2016

    		1 pagesAA01

    Registration of charge 100796600002, created on May 11, 2016

    		34 pagesMR01

    Registration of charge 100796600001, created on Apr 27, 2016

    		34 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KOH THAI TAPAS WINCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD-JONES, Gareth Victor
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    		Director
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    		EnglandBritishCompany Director237208130001
    LENNOX, Andrew James Conyers
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		United KingdomBritishDirector138863420006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOH THAI TAPAS WINCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    		Apr 06, 2016
    Nower Road
    RH4 3BX Dorking
    Nower End
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08104513
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KOH THAI TAPAS WINCHESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2016
    Delivered On May 18, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited
    Transactions
    • May 18, 2016Registration of a charge (MR01)
    • Jan 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 27, 2016
    Delivered On May 04, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited
    Transactions
    • May 04, 2016Registration of a charge (MR01)
    • Jan 19, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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