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Company Information for

SAIPHIN'S THAI KITCHEN LIMITED

26 EARLHAM STREET, LONDON, WC2H 9LN,
Company Registration Number
10622688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saiphin's Thai Kitchen Ltd
SAIPHIN'S THAI KITCHEN LIMITED was founded on 2017-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saiphin's Thai Kitchen Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SAIPHIN'S THAI KITCHEN LIMITED
 
Legal Registered Office
26 EARLHAM STREET
LONDON
WC2H 9LN
 
Filing Information
Company Number 10622688
Company ID Number 10622688
Date formed 2017-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 16/03/2018
Type of accounts 
Last Datalog update: 2020-08-11 07:03:57
Primary Source:Companies House
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Company Officers of SAIPHIN'S THAI KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
FADY MICHEL ABOUCHALACHE
 Director 2018-06-06
GAVIN SPENCE ADAIR
 Director 2018-06-06
JOSEPH PATRICK DIB
 Director 2018-06-06
THOMAS OLE KRISTENSEN
 Director 2017-02-16
ALEXANDER JAMES DEREK MOORE
 Director 2017-02-16
ROBIN ROWLAND
 Director 2018-06-06
JURRIAAN LAURENS VAN DER SCHEE
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCUS JOHANNES MARIA TIMMERMANS
 Company Secretary 2017-02-16 2018-06-06
SAIPHIN MOORE
 Director 2017-02-16 2018-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN SPENCE ADAIR ROSA'S LONDON LIMITED Director 2017-08-30 CURRENT 2011-08-09 Active
JOSEPH PATRICK DIB SPICE BIDCO LTD Director 2018-03-29 CURRENT 2018-03-29 Active
JOSEPH PATRICK DIB SPICE HOLDING LTD Director 2018-03-27 CURRENT 2018-03-27 Active
THOMAS OLE KRISTENSEN ROSA'S PROPERTY SERVICES LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
THOMAS OLE KRISTENSEN LAO CAFE LIMITED Director 2016-07-11 CURRENT 2016-04-13 Active
THOMAS OLE KRISTENSEN ROSA'S LONDON LIMITED Director 2016-06-06 CURRENT 2011-08-09 Active
THOMAS OLE KRISTENSEN MINA ANDALA LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
THOMAS OLE KRISTENSEN PETROCAPITAL RESOURCES LIMITED Director 2015-04-22 CURRENT 2006-02-28 Active
ALEXANDER JAMES DEREK MOORE LAO CAFE LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ALEXANDER JAMES DEREK MOORE WAPPING LONDON LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ALEXANDER JAMES DEREK MOORE ROSA'S LONDON LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
ALEXANDER JAMES DEREK MOORE ROSA'S WESTFIELD LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2017-03-14
ALEXANDER JAMES DEREK MOORE SOHO INVESTMENTS LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2013-09-10
ALEXANDER JAMES DEREK MOORE HANBURY STREET INVESTMENTS LIMITED Director 2008-09-01 CURRENT 2008-02-27 Dissolved 2013-10-08
JURRIAAN LAURENS VAN DER SCHEE SPICE BIDCO LTD Director 2018-03-29 CURRENT 2018-03-29 Active
JURRIAAN LAURENS VAN DER SCHEE SPICE HOLDING LTD Director 2018-03-27 CURRENT 2018-03-27 Active

More director information

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.

DateDocument TypeDocument Description
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-24DS01Application to strike the company off the register
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-11RES01ADOPT ARTICLES 11/06/19
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106226880001
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JURRIAAN LAURENS VAN DER SCHEE
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AP01DIRECTOR APPOINTED MR ROBIN ROWLAND
2018-08-07AP01DIRECTOR APPOINTED MR JURRIAAN LAURENS VAN DER SCHEE
2018-08-07TM02Termination of appointment of Franciscus Johannes Maria Timmermans on 2018-06-06
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SAIPHIN MOORE
2018-03-27AA01Current accounting period extended from 28/02/18 TO 31/03/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-16NEWINCNew incorporation
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 SAIPHIN'S THAI KITCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SAIPHIN'S THAI KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAIPHIN'S THAI KITCHEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 SAIPHIN'S THAI KITCHEN LIMITED

Intangible Assets
Patents
We have not found any records of SAIPHIN'S THAI KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAIPHIN'S THAI KITCHEN LIMITED
Trademarks
We have not found any records of SAIPHIN'S THAI KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAIPHIN'S THAI KITCHEN LIMITED. 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 SAIPHIN'S THAI KITCHEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAIPHIN'S THAI KITCHEN LIMITED 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 SAIPHIN'S THAI KITCHEN LIMITED 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 SAIPHIN'S THAI KITCHEN LIMITED 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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    Other companies at postcode WC2H 9LN