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Company Information for

THAI THAI EAST LIMITED

110 Old Street, London, EC1V 9BD,
Company Registration Number
05524000
Private Limited Company
Active - Proposal to Strike off

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 01:02:11
Primary Source: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
 Company Secretary 2008-03-18
GULJAR BAKSH KHAN
 Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SULTANA KHANAM
 Company Secretary 2005-08-01 2008-03-18
NUR HUSSAIN
 Director 2005-08-01 2008-03-18
TRUE DYNAMIC & CO (UK) LTD
 Company Secretary 2005-08-01 2005-08-01
TRUE DYNAMIC LTD
 Director 2005-08-01 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULJAR BAKSH KHAN HAG LONDON LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
GULJAR BAKSH KHAN F AND F GLOBAL LTD Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2017-07-04
GULJAR BAKSH KHAN KINGSMEN LONDON LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active

More director information

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.

DateDocument TypeDocument Description
2021-01-27DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TUFAYEL MIAH
2020-06-13TM02Termination of appointment of Rahina Begum on 2020-05-21
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHINA BEGUM
2020-06-13PSC07CESSATION OF TUFAYEL MIAH AS A PERSON OF SIGNIFICANT CONTROL
2020-06-13AP01DIRECTOR APPOINTED MRS RAHINA BEGUM
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUFAYEL MIAH
2019-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUFAYEL MIAH
2019-05-10PSC07CESSATION OF GULJAR BAKSH KHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10PSC07CESSATION OF GULJAR BAKSH KHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GULJAR BAKSH KHAN
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GULJAR BAKSH KHAN
2019-04-30AP01DIRECTOR APPOINTED MR TUFAYEL MIAH
2019-04-30AP01DIRECTOR APPOINTED MR TUFAYEL MIAH
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30AA01Previous accounting period extended from 31/08/16 TO 30/11/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23CH01Director's details changed for Mr Guljar Khan on 2011-08-01
2011-08-09AR0101/08/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0101/08/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 01/08/09; full list of members
2009-06-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25363aReturn made up to 01/08/08; full list of members
2008-09-24AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31288aDIRECTOR APPOINTED MR GULJAR KHAN
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR NUR HUSSAIN
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY SULTANA KHANAM
2008-03-31288aSECRETARY APPOINTED MRS RAHINA BEGUM
2008-01-21363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 12 COLCHESTER AVENUE MANOR PARK LONDON E12 5LE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: TRUE DYNAMIC & CO (UK) LTD 32-38 LEMAN STREET LONDON E1 8EW
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-2688(2)RAD 01/08/05--------- £ SI 100@1=100 £ IC 2/102
2005-08-01NEWINCINCORPORATION 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.
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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
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge J Mitchell 2016-06-24 to 2016-06-24 C00EC493 THAI THAI EAST LIMITED -v- THE SECRETARY OF STATE FOR THE HOME DEPARTMENT
2016-06-24
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 2006-11-03 Outstanding HSBC BANK PLC
DEBENTURE 2006-03-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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
Trademarks
We have not found any records of THAI THAI EAST LIMITED registering or being granted any trademarks
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:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
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
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0144219098Articles 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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    Other companies at postcode EC1V 9BD