THAI THAI EAST LIMITED

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Company number 05524000
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 110 OLD STREET, LONDON, EC1V 9BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of THAI THAI EAST LIMITED are www.thaithaieast.co.uk, and www.thai-thai-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thai Thai East Limited is a Private Limited Company. The company registration number is 05524000. Thai Thai East Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Thai Thai East Limited is 110 Old Street London Ec1v 9bd. The company`s financial liabilities are £48.35k. It is £36.04k against last year. The cash in hand is £11.96k. It is £-9.67k against last year. And the total assets are £11.96k, which is £-39.1k against last year. BEGUM, Rahina is a Secretary of the company. KHAN, Guljar Baksh is a Director of the company. Secretary KHANAM, Sultana has been resigned. Secretary TRUE DYNAMIC & CO (UK) LTD has been resigned. Director HUSSAIN, Nur has been resigned. Director TRUE DYNAMIC LTD has been resigned. The company operates in "Licensed restaurants".


thai thai east Key Finiance

LIABILITIES £48.35k
+293%
CASH £11.96k
-45%
TOTAL ASSETS £11.96k
-77%
All Financial Figures

Current Directors

Secretary
BEGUM, Rahina
Appointed Date: 18 March 2008

Director
KHAN, Guljar Baksh
Appointed Date: 18 March 2008
49 years old

Resigned Directors

Secretary
KHANAM, Sultana
Resigned: 18 March 2008
Appointed Date: 01 August 2005

Secretary
TRUE DYNAMIC & CO (UK) LTD
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Director
HUSSAIN, Nur
Resigned: 18 March 2008
Appointed Date: 01 August 2005
52 years old

Director
TRUE DYNAMIC LTD
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Guljar Baksh Khan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THAI THAI EAST LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

07 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 26 more events
26 Aug 2005
Ad 01/08/05--------- £ si 100@1=100 £ ic 2/102
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed
26 Aug 2005
Registered office changed on 26/08/05 from: true dynamic & co (uk) LTD 32-38 leman street london E1 8EW
01 Aug 2005
Incorporation

THAI THAI EAST LIMITED Charges

27 October 2006
Legal mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 108/110 old street london. With the…
7 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…