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THAI WINES LIMITED

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

This company is commonly known as Thai Wines Limited. The company was founded 4 years ago and was given the registration number 12460763. The firm's registered office is in FALMOUTH. You can find them at 21 High Street, , Falmouth, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THAI WINES LIMITED
Company Number:12460763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:21 High Street, Falmouth, England, TR11 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 High Street, Falmouth, England, TR11 2AB

Director13 February 2020Active
21 High Street, Falmouth, England, TR11 2AB

Secretary09 March 2020Active
21 High Street, Falmouth, England, TR11 2AB

Director25 March 2020Active
21 High Street, Falmouth, England, TR11 2AB

Director19 June 2020Active

People with Significant Control

Miss Rebecca Jayne Farmer
Notified on:19 June 2020
Status:Active
Date of birth:June 1993
Nationality:Irish
Country of residence:England
Address:21 High Street, Falmouth, England, TR11 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Suphatta Chitkla
Notified on:29 April 2020
Status:Active
Date of birth:October 1983
Nationality:Thai
Country of residence:England
Address:21 High Street, Falmouth, England, TR11 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vail Clewley
Notified on:13 February 2020
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:21 High Street, Falmouth, England, TR11 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Termination director company with name termination date.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-22Officers

Appoint person secretary company with name date.

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2020-02-13Incorporation

Incorporation company.

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