Active - Proposal to Strike off
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Company Information for THAI THAI EAST LIMITED
110 Old Street, London, EC1V 9BD,
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Company Registration Number
 05524000 Private Limited Company
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Company Overview
About Thai Thai East Ltd
THAI THAI EAST LIMITED was founded on 2005-08-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Thai Thai East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THAI THAI EAST LIMITED | |
| Legal Registered Office | |
| 110 Old Street London EC1V 9BD Other companies in EC1V | |
Filing Information
| Company Number | 05524000 | |
|---|---|---|
| Company ID Number | 05524000 | |
| Date formed | 2005-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-11-30 | |
| Account next due | 2020-11-30 | |
| Latest return | 2020-06-13 | |
| Return next due | 2021-06-27 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-06-09 00:02:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAI THAI EAST LIMITED
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Company Officers of THAI THAI EAST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAHINA BEGUM |
||
GULJAR BAKSH KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SULTANA KHANAM |
Company Secretary | ||
NUR HUSSAIN |
Director | ||
TRUE DYNAMIC & CO (UK) LTD |
Company Secretary | ||
TRUE DYNAMIC LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAG LONDON LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
| F AND F GLOBAL LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2017-07-04 | |
| KINGSMEN LONDON LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TUFAYEL MIAH | |
| TM02 | Termination of appointment of Rahina Begum on 2020-05-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHINA BEGUM | |
| PSC07 | CESSATION OF TUFAYEL MIAH AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS RAHINA BEGUM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUFAYEL MIAH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUFAYEL MIAH | |
| PSC07 | CESSATION OF GULJAR BAKSH KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF GULJAR BAKSH KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GULJAR BAKSH KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GULJAR BAKSH KHAN | |
| AP01 | DIRECTOR APPOINTED MR TUFAYEL MIAH | |
| AP01 | DIRECTOR APPOINTED MR TUFAYEL MIAH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/08/16 TO 30/11/16 | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Guljar Khan on 2011-08-01 | |
| AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/08/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/08/08; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR GULJAR KHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NUR HUSSAIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SULTANA KHANAM | |
| 288a | SECRETARY APPOINTED MRS RAHINA BEGUM | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 12 COLCHESTER AVENUE MANOR PARK LONDON E12 5LE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: TRUE DYNAMIC & CO (UK) LTD 32-38 LEMAN STREET LONDON E1 8EW | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/08/05--------- £ SI 100@1=100 £ IC 2/102 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THAI THAI EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THAI THAI EAST LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| County Court at Central London | His Honour Judge J Mitchell | C00EC493 | THAI THAI EAST LIMITED -v- THE SECRETARY OF STATE FOR THE HOME DEPARTMENT | |||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAI THAI EAST LIMITED
Intangible Assets
Patents
We have not found any records of THAI THAI EAST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THAI THAI EAST LIMITED
Income
Government Income
We have not found government income sources for THAI THAI EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THAI THAI EAST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THAI THAI EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THAI THAI EAST LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 44219098 | Articles of wood, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAI THAI EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THAI THAI EAST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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