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SAIPHIN'S THAI KITCHEN LIMITED

SAIPHIN'S THAI KITCHEN LIMITED

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

    • Overview

    Company NameSAIPHIN'S THAI KITCHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10622688
    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 SAIPHIN'S THAI KITCHEN LIMITED?

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

    Where is SAIPHIN'S THAI KITCHEN LIMITED located?

    Registered Office Address
    26 Earlham Street
    WC2H 9LN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAIPHIN'S THAI KITCHEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SAIPHIN'S THAI KITCHEN 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

    		2 pagesDS01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 106226880001, created on Apr 29, 2019

    		51 pagesMR01

    Termination of appointment of Jurriaan Laurens Van Der Schee as a director on Mar 06, 2019

    		1 pagesTM01

    Registered office address changed from Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 26 Earlham Street London WC2H 9LN on Mar 22, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Appointment of Mr Robin Rowland as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Gavin Spence Adair as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Fady Michel Abouchalache as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Joseph Patrick Dib as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Mr Jurriaan Laurens Van Der Schee as a director on Jun 06, 2018

    		2 pagesAP01

    Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on Jun 06, 2018

    		1 pagesTM02

    Termination of appointment of Saiphin Moore as a director on Jun 06, 2018

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2017

    Statement of capital on Feb 16, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAIPHIN'S THAI KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOUCHALACHE, Fady Michel
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		EnglandAmerican,French,Lebanese249175020001
    ADAIR, Gavin Spence
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		EnglandBritish237738110001
    DIB, Joseph Patrick
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomAmerican221053100002
    KRISTENSEN, Thomas Ole
    Earlham Street
    WC2H 9LN London
    26
    England
    		Director
    Earlham Street
    WC2H 9LN London
    26
    England
    		EnglandDanish197406980001
    MOORE, Alexander James Derek
    Earlham Street
    WC2H 9LN London
    26
    England
    		Director
    Earlham Street
    WC2H 9LN London
    26
    England
    		United KingdomBritish124797490002
    ROWLAND, Robin James Leslie
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomBritish249374750001
    TIMMERMANS, Franciscus Johannes Maria
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		Secretary
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		224821930001
    MOORE, Saiphin
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		EnglandBritish128083880004
    VAN DER SCHEE, Jurriaan Laurens
    Sloane Street
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    SW1X 9LP London
    39
    England
    		United KingdomDutch244671630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAIPHIN'S THAI KITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		Feb 16, 2017
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Room 215
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCa2006
    Place RegisteredCompanies House
    Registration Number07734532
    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 SAIPHIN'S THAI KITCHEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 29, 2019
    Delivered On May 07, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 07, 2019Registration of a charge (MR01)
    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