Company number 07795850
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 41 THE BROADWAY, SURBITON, SURREY, KT6 7DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nineteen 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 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 1
. The most likely internet sites of VANILLA OMELETTE LIMITED are www.vanillaomelette.co.uk, and www.vanilla-omelette.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Vanilla Omelette Limited is a Private Limited Company.
The company registration number is 07795850. Vanilla Omelette Limited has been working since 03 October 2011.
The present status of the company is Active. The registered address of Vanilla Omelette Limited is 41 The Broadway Surbiton Surrey Kt6 7dj. . CHOI, Changlim is a Secretary of the company. WERAPAKUL, Boonyalux is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Miss Boonyalux Werapakul
Notified on: 28 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
VANILLA OMELETTE LIMITED Events
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
26 Jun 2015
Director's details changed for Mrs Boonyalux Werapakul on 26 June 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
27 Mar 2012
Director's details changed for Mrs Boonyalux Werapakul on 27 March 2012
01 Mar 2012
Registered office address changed from 44 Woodlands Avenue Worcester Park Surrey KT4 7AL England on 1 March 2012
23 Feb 2012
Company name changed samet restaurant LTD\certificate issued on 23/02/12
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RES15 ‐
Change company name resolution on 2012-02-20
23 Feb 2012
Change of name notice
03 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted