Company NameChiangmai Tapas Limited
Company StatusDissolved
Company Number10463164
CategoryPrivate Limited Company
Incorporation Date4 November 2016(7 years, 4 months ago)
Dissolution Date4 December 2018 (5 years, 3 months ago)
Previous NameChiangmai Bistro Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMrs Vimonrat Griffiths
StatusClosed
Appointed05 December 2016(1 month after company formation)
Appointment Duration1 year, 12 months (closed 04 December 2018)
RoleCompany Director
Correspondence Address49 London Road
Stockton Heath
Warrington
WA4 6SG
Director NameMrs Vimonrat Griffiths
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2018(1 year, 6 months after company formation)
Appointment Duration6 months, 3 weeks (closed 04 December 2018)
RoleChef
Country of ResidenceEngland
Correspondence Address49 London Road
Stockton Heath
Warrington
WA4 6SG
Director NameMrs Vimonrat Griffiths
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityThai
StatusResigned
Appointed04 November 2016(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address54 Raleigh Close
Newton Le Willows
WA12 8AN
Director NameMr Matthew John Griffiths
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2016(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address54 Raleigh Close
Newton Le Willows
WA12 8AN

Location

Registered Address49 London Road
Stockton Heath
Warrington
WA4 6SG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Charges

21 December 2016Delivered on: 24 December 2016
Persons entitled: North West Transitional Loan Investment Fund

Classification: A registered charge
Outstanding

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
5 September 2018Application to strike the company off the register (1 page)
24 June 2018Termination of appointment of Matthew John Griffiths as a director on 16 May 2018 (1 page)
24 June 2018Appointment of Mrs Vimonrat Griffiths as a director on 15 May 2018 (2 pages)
6 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
21 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-17
(3 pages)
21 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-17
(3 pages)
24 December 2016Registration of charge 104631640001, created on 21 December 2016 (35 pages)
24 December 2016Registration of charge 104631640001, created on 21 December 2016 (35 pages)
6 December 2016Registered office address changed from 46 London Road Stockton Heath Warrington Cheshire WA4 6SG England to 49 London Road Stockton Heath Warrington WA4 6SG on 6 December 2016 (1 page)
6 December 2016Registered office address changed from 46 London Road Stockton Heath Warrington Cheshire WA4 6SG England to 49 London Road Stockton Heath Warrington WA4 6SG on 6 December 2016 (1 page)
5 December 2016Appointment of Mrs Vimonrat Griffiths as a secretary on 5 December 2016 (2 pages)
5 December 2016Termination of appointment of Vimonrat Griffiths as a director on 5 December 2016 (1 page)
5 December 2016Appointment of Mrs Vimonrat Griffiths as a secretary on 5 December 2016 (2 pages)
5 December 2016Registered office address changed from 54 Raleigh Close Newton Le Willows WA12 8AN United Kingdom to 46 London Road Stockton Heath Warrington Cheshire WA4 6SG on 5 December 2016 (1 page)
5 December 2016Registered office address changed from 54 Raleigh Close Newton Le Willows WA12 8AN United Kingdom to 46 London Road Stockton Heath Warrington Cheshire WA4 6SG on 5 December 2016 (1 page)
5 December 2016Termination of appointment of Vimonrat Griffiths as a director on 5 December 2016 (1 page)
4 November 2016Incorporation
Statement of capital on 2016-11-04
  • GBP 2
(30 pages)
4 November 2016Incorporation
Statement of capital on 2016-11-04
  • GBP 2
(30 pages)