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SINO THAI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sino Thai Limited. The company was founded 24 years ago and was given the registration number 04002639. The firm's registered office is in LONDON. You can find them at Cng Associates, 23 Austin Friars, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SINO THAI LIMITED
Company Number:04002639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2000
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cng Associates, 23 Austin Friars, London, England, EC2N 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cng Associates,, Solar House, 915 High Road, London, England, N12 8QJ

Secretary26 May 2000Active
Cng Associates,, Solar House, 915 High Road, London, England, N12 8QJ

Director13 March 2017Active
Cng Associates,, Solar House, 915 High Road, London, England, N12 8QJ

Director03 July 2018Active
Cng Associates,, Solar House, 915 High Road, London, England, N12 8QJ

Director21 August 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 2000Active
Cng Associates, 2 London Wall Buildings, London Wall, London, England, EC2M 5UU

Director26 May 2000Active
87-89, Saffron Hill, London, England, EC1N 8QU

Director26 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 2000Active

People with Significant Control

Sino Thai Holdings Limited
Notified on:14 January 2019
Status:Active
Country of residence:England
Address:Cng Associates, Solar House, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vimolsri Cheng
Notified on:19 March 2018
Status:Active
Date of birth:March 2018
Nationality:British
Country of residence:England
Address:Cng Associates, 23 Austin Friars, London, England, EC2N 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-10-12Accounts

Accounts amended with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-09Persons with significant control

Notification of a person with significant control.

Download
2018-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-07-03Officers

Appoint person director company with name date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Address

Change registered office address company with date old address new address.

Download
2017-08-21Officers

Appoint person director company with name date.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Persons with significant control

Notification of a person with significant control statement.

Download

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