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THAI EXPRESS ONLINE LTD

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

This company is commonly known as Thai Express Online Ltd. The company was founded 5 years ago and was given the registration number 11871533. The firm's registered office is in EWELL. You can find them at 399 Kingston Road, , Ewell, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THAI EXPRESS ONLINE LTD
Company Number:11871533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:399 Kingston Road, Ewell, England, KT19 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England, KT4 7AT

Director30 August 2022Active
399, Kingston Road, Ewell, England, KT19 0BT

Director12 November 2019Active
399, Kingston Road, Ewell, England, KT19 0BT

Director09 March 2019Active
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England, KT4 7AT

Director29 December 2021Active
399, Kingston Road, Ewell, England, KT19 0BT

Director01 July 2019Active

People with Significant Control

Mr Yahya Naseer
Notified on:30 August 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England, KT4 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Usman Miakhel
Notified on:29 December 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England, KT4 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Akbari Abdulhadi
Notified on:12 November 2019
Status:Active
Date of birth:February 1995
Nationality:Afghan
Country of residence:England
Address:399, Kingston Road, Ewell, England, KT19 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Zohal Noor Mohammad
Notified on:01 July 2019
Status:Active
Date of birth:December 1995
Nationality:Afghan
Country of residence:England
Address:399, Kingston Road, Ewell, England, KT19 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Esmatullah Hakimi
Notified on:09 March 2019
Status:Active
Date of birth:April 1983
Nationality:Dutch
Country of residence:England
Address:399, Kingston Road, Ewell, England, KT19 0BT
Nature of control:
  • Ownership of shares 75 to 100 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-12-29Persons with significant control

Notification of a person with significant control.

Download
2021-12-29Persons with significant control

Cessation of a person with significant control.

Download
2021-12-29Officers

Appoint person director company with name date.

Download
2021-12-29Officers

Termination director company with name termination date.

Download
2021-06-04Accounts

Accounts amended with accounts type micro entity.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Persons with significant control

Cessation of a person with significant control.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Persons with significant control

Notification of a person with significant control.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-09-13Persons with significant control

Cessation of a person with significant control.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download

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