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SUPAAN & TONGBAI LIMITED

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

This company is commonly known as Supaan & Tongbai Limited. The company was founded 10 years ago and was given the registration number 08728691. The firm's registered office is in WEMBLEY. You can find them at 15 Logan Road, , Wembley, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUPAAN & TONGBAI LIMITED
Company Number:08728691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 October 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Logan Road, Wembley, England, HA9 8PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Logan Road, Wembley, England, HA9 8PY

Director15 February 2020Active
15, The Broadway, Cheam, Sutton, United Kingdom, SM3 8BH

Director11 October 2013Active
15, The Broadway, Cheam, Sutton, United Kingdom, SM3 8BH

Director01 October 2014Active
15, The Broadway, Cheam, Sutton, United Kingdom, SM3 8BH

Director11 October 2013Active

People with Significant Control

Mr Ovidiu-Dumitru Leontica
Notified on:15 February 2020
Status:Active
Date of birth:October 1996
Nationality:Romanian
Country of residence:England
Address:15, Logan Road, Wembley, England, HA9 8PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Petngam Wongprasert
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:15, The Broadway, Sutton, SM3 8BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Jade Victoria Richmond
Notified on:06 April 2016
Status:Active
Date of birth:April 1992
Nationality:British
Address:15, The Broadway, Sutton, SM3 8BH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2020-12-16Dissolution

Dissolution voluntary strike off suspended.

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2020-03-26Dissolution

Dissolution voluntary strike off suspended.

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2020-03-24Gazette

Gazette notice voluntary.

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2020-03-16Dissolution

Dissolution application strike off company.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-01Address

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

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-11-02Accounts

Change account reference date company previous shortened.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type micro entity.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type micro entity.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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