THAI THAI EAST LIMITED

110 OLD STREET, LONDON  EC1V 9BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05524000
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

THAI THAI EAST LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with no registered address. THAI THAI EAST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 21 days.

Name THAI THAI EAST LIMITED
Company number 05524000
Company type Private Limited Company
Incorporation date 01 Aug 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 110 OLD STREET
LONDON

EC1V 9BD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rahina Begum Nationality: British Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
Mr Tufayel Miah Nationality: British Dates: Monday, April 1, 2019 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
Mr Guljar Baksh Khan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 30 November 2020, (-1545 days left)
Latest accounts 30 November 2018
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THAI THAI EAST LIMITED 01 Aug 2005