Company number 04506107
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 3 LYNN ROAD, LYNN ROAD, ELY, ENGLAND, CB7 4EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 8 st. Marys Street Ely Cambridgeshire CB7 4ES to 3 Lynn Road Lynn Road Ely CB7 4EG on 13 December 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BKK THAI RESTAURANT LIMITED are www.bkkthairestaurant.co.uk, and www.bkk-thai-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bkk Thai Restaurant Limited is a Private Limited Company.
The company registration number is 04506107. Bkk Thai Restaurant Limited has been working since 08 August 2002.
The present status of the company is Active. The registered address of Bkk Thai Restaurant Limited is 3 Lynn Road Lynn Road Ely England Cb7 4eg. The company`s financial liabilities are £43.12k. It is £-13.38k against last year. And the total assets are £11.61k, which is £0.83k against last year. PARAGON, Sisin is a Director of the company. Secretary KRAIRAVEE, Ariya has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bkk thai restaurant Key Finiance
LIABILITIES
£43.12k
-24%
CASH
n/a
TOTAL ASSETS
£11.61k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Mr Sisin Paragon
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BKK THAI RESTAURANT LIMITED Events
27 Apr 2017
Micro company accounts made up to 31 July 2016
13 Dec 2016
Registered office address changed from 8 st. Marys Street Ely Cambridgeshire CB7 4ES to 3 Lynn Road Lynn Road Ely CB7 4EG on 13 December 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
...
... and 47 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
New secretary appointed
09 Sep 2002
New director appointed
08 Aug 2002
Incorporation
29 June 2007
Floating charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All undertaking and assets, all uncalled capital for the…
7 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 6 st marys street ely CB7 4ES.
5 April 2005
Legal charge of licensed premises
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 high street holbeach nr spalding lincolnshire by way of…