LIU JIAN LIMITED
BAAN RAMA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4DS

Company number 05245664
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 27 MIMOSA STREET, LONDON, SW6 4DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Yaowaluck Pattarakul as a director on 13 June 2016. The most likely internet sites of LIU JIAN LIMITED are www.liujian.co.uk, and www.liu-jian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Liu Jian Limited is a Private Limited Company. The company registration number is 05245664. Liu Jian Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Liu Jian Limited is 27 Mimosa Street London Sw6 4ds. . PEARSON, Robert William is a Secretary of the company. BOONYAI, Nopadol is a Director of the company. Secretary BEALES, Brian Stanley has been resigned. Secretary BOYDEN, Alexander Edward Stanley has been resigned. Secretary FORESHEW, Jonathan David Frederick has been resigned. Secretary ROBERTS, David has been resigned. Director EMBLETON, Kamonwan has been resigned. Director PATTARAKUL, Yaowaluck has been resigned. Director ROBERTS, David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PEARSON, Robert William
Appointed Date: 05 October 2011
Director
BOONYAI, Nopadol
Appointed Date: 11 September 2006
71 years old

Resigned Directors

Secretary
BEALES, Brian Stanley
Resigned: 05 October 2011
Appointed Date: 25 September 2006
Secretary
BOYDEN, Alexander Edward Stanley
Resigned: 29 September 2005
Appointed Date: 01 March 2005
Secretary
FORESHEW, Jonathan David Frederick
Resigned: 29 September 2005
Appointed Date: 29 September 2004
Secretary
ROBERTS, David
Resigned: 25 September 2006
Appointed Date: 29 September 2005
Director
EMBLETON, Kamonwan
Resigned: 25 September 2006
Appointed Date: 29 September 2004
68 years old
Director
PATTARAKUL, Yaowaluck
Resigned: 13 June 2016
Appointed Date: 29 September 2006
63 years old
Director
ROBERTS, David
Resigned: 11 September 2006
Appointed Date: 29 September 2005
59 years old

Persons With Significant Control

Mr Nopadol Boonyai
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

LIU JIAN LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Termination of appointment of Yaowaluck Pattarakul as a director on 13 June 2016
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
14 Mar 2006
Return made up to 29/09/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/06
  • 363(288) ‐ Secretary resigned
20 Jan 2006
New secretary appointed;new director appointed
31 Mar 2005
New secretary appointed
21 Jan 2005
Registered office changed on 21/01/05 from: 2 drayson mews kensington london W8 4LY
29 Sep 2004
Incorporation

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