Active - Proposal to Strike off
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Company Information for THAI PIN LTD
7 MAIDEN LANE, LONDON, LONDON, WC2E 7NA,
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Company Registration Number
 03867175 Private Limited Company
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Company Overview
About Thai Pin Ltd
THAI PIN LTD was founded on 1999-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thai Pin Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THAI PIN LTD | |
| Legal Registered Office | |
| 7 MAIDEN LANE LONDON LONDON WC2E 7NA Other companies in WC2E | |
Filing Information
| Company Number | 03867175 | |
|---|---|---|
| Company ID Number | 03867175 | |
| Date formed | 1999-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-10-31 | |
| Account next due | 2017-07-31 | |
| Latest return | 2016-10-27 | |
| Return next due | 2017-11-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-12-12 02:17:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAI PIN LTD
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Companies with same name THAI PIN LTD
The following companies were found which have the same name as THAI PIN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THAI PING CREDIT (PRIVATE) LIMITED | BATTERY ROAD Singapore 049908 | Dissolved | Company formed on the 2008-09-09 |
 |
THAI PING TECHNOLOGY SDN. BHD. | Active | ||
 |
THAI PING INCORPORATED | New Jersey | Unknown | |
|
THAI PING YANG TRADING INCORPORATED | California | Unknown | |
| THAI PINK ORCHID LTD | 19 BENNACHIE WAY DUNFERMLINE SCOTLAND KY11 8JA | Active - Proposal to Strike off | Company formed on the 2016-04-19 | |
| THAI PINTO RESTAURANT LIMITED | 36-38 HIGH STREET LEATHERHEAD SURREY KT22 8AJ | Active | Company formed on the 2009-10-15 | |
| THAI PINTO LIMITED | 10 ROMNEY ROAD KENDAL CUMBRIA LA9 5QR | Active | Company formed on the 2015-10-26 | |
|
THAI PINTOH, LLC. | 14917 E BELLA VISTA DR SPOKANE VALLEY WA 990379155 | Dissolved | Company formed on the 2016-08-08 |
|
THAI PINTOH, LLC | 21330 OSAGE TRL GARDEN RIDGE TX 78266 | Active | Company formed on the 2017-07-22 |
Company Officers of THAI PIN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AGNES PROUDFOOT |
||
AGNES PROUDFOOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES PROUDFOOT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS AGNES PROUDFOOT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PROUDFOOT | |
| AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 27/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Charles Proudfoot on 2009-10-27 | |
| 363a | Return made up to 27/10/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | Return made up to 27/10/07; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 7 MAIDEN LANE LONDON WC2E 7NA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THAI PIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THAI PIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THAI PIN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAI PIN LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 1 |
| Shareholder Funds | 2012-11-01 | £ 1 |
| Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for THAI PIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THAI PIN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THAI PIN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAI PIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THAI PIN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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