Active
Company Information for PATARA FINE THAI CUISINE LIMITED
SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
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Company Registration Number
05745509
Private Limited Company
Active |
Company Name | |
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PATARA FINE THAI CUISINE LIMITED | |
Legal Registered Office | |
SUITE 11 HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Other companies in SS9 | |
Company Number | 05745509 | |
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Company ID Number | 05745509 | |
Date formed | 2006-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB225085130 |
Last Datalog update: | 2024-11-05 08:27:24 |
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Registered address | Last known status | Formation date | ||
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PATARA FINE THAI CUISINE | HENDERSON ROAD Singapore 159552 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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KESSUDA RAIVA |
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PAUL CHARLES KENNY |
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KESSUDA RAIVA |
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PRAVESVUDHI RAIVA |
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PATAMAWALAI RATANAPOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANTIPA RAIVA |
Company Secretary | ||
KACHORNDEJ RAIVA |
Director | ||
PANTIPA RAIVA |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BATON BERISHA | ||
DIRECTOR APPOINTED MR EMMANUEL JUDE DILLIPRAJ RAJAKARIER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KREETAKORN SIRIATHA | ||
APPOINTMENT TERMINATED, DIRECTOR PRAVESVUDHI RAIVA | ||
DIRECTOR APPOINTED MR BATON BERISHA | ||
DIRECTOR APPOINTED MR KAMTORN SILA-ON | ||
DIRECTOR APPOINTED MR KOSIN CHANTIKUL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT HEINECKE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mrs Kessuda Raiva on 2021-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KESSUDA RAIVA on 2021-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES KENNY | |
CH01 | Director's details changed for Mr Kreetakorn Siriatha on 2021-03-24 | |
AP01 | DIRECTOR APPOINTED MR KREETAKORN SIRIATHA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT HEINECKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTH PRAKHUNHUNGSIT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARTH PRAKHUNHUNGSIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATAMAWALAI RATANAPOL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057455090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057455090001 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 13700000 | |
PSC04 | Change of details for Mrs Kessuda Raiva as a person with significant control on 2017-08-21 | |
CH01 | Director's details changed for Mrs Kessuda Raiva on 2017-08-21 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 12300000 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 12300000 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 5300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 5300000 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 5300000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 4500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 4500000 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES13 | THE PROVISIONS OF THE MEMORANDUM BE REVOKED.THE SHARE ALLOTMENT BE APPROVED. THE TRANSFER OF SUBSCRIBER SHARES BE APPROVED.A SHAR TRANSFER CERTIFICATE BE ISSUED. APPOINT DIRECTORS. APPOINT A SECRETARY 16/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 20/08/15 FULL LIST | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 3000000 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 3000000 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 3000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANTIPA RAIVA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PANTIPA RAIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KACHORNDEJ RAIVA | |
AP03 | SECRETARY APPOINTED MRS KESSUDA RAIVA | |
AP01 | DIRECTOR APPOINTED MRS PATAMAWALAI RATANAPOL | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES KENNY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 16/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KESSUDA RAIVA | |
AP01 | DIRECTOR APPOINTED MR PRAVESVUDHI RAIVA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PATARA FINE THAI CUISINE LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PATARA FINE THAI CUISINE LIMITED are:
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. |