Baan Thai Restaurant (UK) Limited

Company Registration Number: 04641402

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baan Thai Restaurant (UK) Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Staffordshire.

Registered Address

95-96 HIGH STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1LJ

There are 11 companies currently registered at this postcode, including this one.

All companies at DE14 1LJ

Registration Data

Company Number

04641402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

30 March 2014

Returns Next Due

27 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £11,830£8,817£8,542£15,133£25,696
of which Cash £3,051£1,067£542£133£696
Total Assets £11,830£8,817£8,542£15,133£25,696
Current Liabilities £36,267£48,966£50,905£34,913£43,478
Net Current Assets £-24,437£-40,149£-42,363£-19,780£-17,782
Total Net Worth £-14,465£-22,936£-20,201£4,672£-850

Previous Names

No previous names

Company Officers

  • CHUSOIPIN, Chawalit

    Director

    Appointed on 20 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Flat 18
    No 211 Ecclesall Road
    Sheffield
    S11 8HG

  • BELL, Yupha

    Secretary

    Appointed on 20 January 2003

    Resigned on 1 July 2009

    2 Carnaby Close
    Mackworth
    Derby
    Derbyshire
    DE22 4FD

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BELL, Yupha

    Director

    Appointed on 24 July 2012

    Resigned on 21 February 2013

    Nationality: Thai

    Occupation: Restaurant Owner

    Month of birth: September 1968

    69
    Enfield Court
    Enfield Road, Mackworth
    Derby
    DE22 4DJ
    England

  • BELL, Yupha

    Director

    Appointed on 20 January 2003

    Resigned on 1 July 2009

    Nationality: Thai

    Occupation: Company Director

    Month of birth: September 1968

    2 Carnaby Close
    Mackworth
    Derby
    Derbyshire
    DE22 4FD

  • WONGJAMPA, Suchada

    Director

    Appointed on 1 August 2009

    Resigned on 24 July 2012

    Nationality: Thai

    Occupation: Director

    Month of birth: September 1968

    95-96 High Street
    Burton On Trent
    Staffordshire
    DE14 1LJ

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 13 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzEwNjYxM2FkaXF6a2N4.

  2. 12 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDk3MTE1MWFkaXF6a2N4.

  3. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjMwMTYxNmFkaXF6a2N4.

  4. 26 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTkzNzk4M2FkaXF6a2N4.

  5. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzNzU2MGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X39FX5CQ. Transaction: MzEwMTQ1Mzc3OWFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K69X4W. Transaction: MzA4Nzk3MTU5MGFkaXF6a2N4.

  8. 30 March 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X258690G. Transaction: MzA3NTQzNjMyNGFkaXF6a2N4.

  9. 30 March 2013 Termination of appointment of Yupha Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25868OA. Transaction: MzA3NTQzNjI2MmFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2350BBF. Transaction: MzA3MzcwNDUyNWFkaXF6a2N4.

  11. 21 February 2013 Appointment of Mrs Yupha Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PE863. Transaction: MzA3MzI1NDc3OGFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAS3L. Transaction: MzA2NjcwNTk3OWFkaXF6a2N4.

  13. 25 July 2012 Termination of appointment of Suchada Wongjampa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW0XMR. Transaction: MzA2MTM4NDgwM2FkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1C3MSTO. Transaction: MzA2MDAyNjAyMGFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8ZJM. Transaction: MzA1MjU3ODk3OGFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XTYOURVS. Transaction: MzAzMjY3MjQ1OWFkaXF6a2N4.

  17. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOD6NOCR. Transaction: MzAyNTQwMDQ4MWFkaXF6a2N4.

  18. 7 October 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XKEL0O15. Transaction: MzAyNDc5Njc4M2FkaXF6a2N4.

  19. 17 June 2010 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XIT0EKW2. Transaction: MzAxNzcxODc2MmFkaXF6a2N4.

  20. 5 June 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XJ82QKLL. Transaction: MzAxNjk3MTc5MGFkaXF6a2N4.

  21. 5 June 2010 Director's details changed for Chawalit Chusoipin on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XJ82PKLK. Transaction: MzAxNjk3MTc1OGFkaXF6a2N4.

  22. 26 December 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XR3BDG4Z. Transaction: MzAwNTcyNjM2OWFkaXF6a2N4.

  23. 23 October 2009 Statement of capital following an allotment of shares on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Capital. Type: SH01. Barcode: XQ8IEEBG. Transaction: MzAwMTM0MTAwNWFkaXF6a2N4.

  24. 23 October 2009 Director's details changed for Miss Suchada Wongjampa on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ8HXEBY. Transaction: MzAwMTM0MDk3NmFkaXF6a2N4.

  25. 28 August 2009 Appointment terminated secretary yupha bell [View PDF]

    Category: Officers. Type: 288b. Barcode: X77PVCRY. Transaction: MjA0MDE5MzM1OWFkaXF6a2N4.

  26. 28 August 2009 Appointment terminated director yupha bell [View PDF]

    Category: Officers. Type: 288b. Barcode: X77PSCRV. Transaction: MjA0MDE5MzM1NmFkaXF6a2N4.

  27. 28 August 2009 Director appointed miss suchada wongjampa [View PDF]

    Category: Officers. Type: 288a. Barcode: X77PQCRT. Transaction: MjA0MDE5MzM1NGFkaXF6a2N4.

  28. 10 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP5B797. Transaction: MjAyNTQ4OTQ2OWFkaXF6a2N4.

  29. 23 June 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VZX0RN. Transaction: MjAwNzY1Mjk4N2FkaXF6a2N4.

  30. 2 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AN485ZBO. Transaction: MjAwNDY0NzkwN2FkaXF6a2N4.

  31. 29 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU1MTEzMWFkaXF6a2N4.

  32. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY3NTkxM2FkaXF6a2N4.

  33. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA2NjU3MGFkaXF6a2N4.

  34. 20 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxMjcyNmFkaXF6a2N4.

  35. 20 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0OTg3NGFkaXF6a2N4.

  36. 20 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzOTU5NmFkaXF6a2N4.

  37. 16 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MDcyNDUwOGFkaXF6a2N4.

  38. 23 March 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNzg2N2FkaXF6a2N4.

  39. 17 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUxMDEzNGFkaXF6a2N4.

  40. 25 March 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwMDc4NmFkaXF6a2N4.

  41. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwMzYzN2FkaXF6a2N4.

  42. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4NjgzN2FkaXF6a2N4.

  43. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyMTU3N2FkaXF6a2N4.

  44. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcxMjQ3OWFkaXF6a2N4.

  45. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE4OTAxNmFkaXF6a2N4.

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