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THAILAND B.A. RESORT LTD

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

This company is commonly known as Thailand B.a. Resort Ltd. The company was founded 6 years ago and was given the registration number 10932352. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THAILAND B.A. RESORT LTD
Company Number:10932352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2017
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 February 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 August 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director04 January 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director09 October 2017Active
Top Floor, Gower House Land Market, Gowerton, Swansea, Wales, SA4 3GS

Director02 April 2019Active

People with Significant Control

Mr Roman Vychlopen
Notified on:25 August 2017
Status:Active
Date of birth:October 1991
Nationality:Slovak
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
British Asset International Limited
Notified on:24 August 2017
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved compulsory.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-03-21Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Address

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

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Change person director company with change date.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-08-22Address

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

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2019-08-22Officers

Change person director company with change date.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Termination director company with name termination date.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Notification of a person with significant control statement.

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