THAI ORCHARD RESTAURANTS LIMITED -


Company Profile Company Filings

Overview

THAI ORCHARD RESTAURANTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THAI ORCHARD RESTAURANTS LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03611640.

THAI ORCHARD RESTAURANTS LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

20 REGENT STREET
CV32 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUJEE DUANGKAE Aug 1957 British Director 1999-11-29 CURRENT
MS KARAN SAMAN Secretary 2014-12-22 CURRENT
MRS URAIPORN DUANGKAE Aug 1959 British Director 1998-08-07 UNTIL 1999-11-25 RESIGNED
THONGCHAI KARMAKHAM May 1958 Thai Director 1998-08-07 UNTIL 2001-11-12 RESIGNED
MR VICHAI KARMAKHARM Dec 1948 British Director 2014-02-14 UNTIL 2014-11-01 RESIGNED
SURIN DUANGKAE Jul 1954 Director 1999-11-29 UNTIL 2004-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-08-07 UNTIL 1998-08-07 RESIGNED
MRS URAIPORN DUANGKAE Aug 1959 British Secretary 1998-08-07 UNTIL 1999-11-25 RESIGNED
RUJEE DUANGKAE Aug 1957 British Secretary 1999-11-29 UNTIL 1999-11-29 RESIGNED
SURIN DUANGKAE Jul 1954 Secretary 1999-11-29 UNTIL 2016-09-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rujee Saman 2016-04-06 8/1957 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAI ORCHID RESTAURANT LIMITED OXON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THAI BOATHOUSE LIMITED NORTHAMPTON Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
THAI EMERALD LIMITED WORCESTERSHIRE Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
THAI RIN LIMITED BANBURY Dissolved... 56101 - Licensed restaurants
THAI SARA LIMITED RUGBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THAI KAM COMPANY LIMITED WALLINGFORD Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
SARARIN LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MON THAI COMPANY LTD OXFORD Dissolved... 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Thai Orchard Restaurants Limited - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-10-2017 £9,909 equity
Thai Orchard Restaurants Limited - Abbreviated accounts 16.3 2017-07-22 31-10-2016 £13,330 equity
Thai Orchard Restaurants Limited - Abbreviated accounts 16.1 2016-07-06 31-10-2015 £100 Cash £43,922 equity
Thai Orchard Restaurants Limited - Limited company - abbreviated - 11.6 2015-04-11 31-10-2014 £100 Cash £58,265 equity

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CARLTON HOUSE LEAMINGTON SPA LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management