THAI2U LTD
Company is dissolved
General Information
NAME
THAI2U LTD
COMPANY NUMBER
11992781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
13/05/2019
11/06/2020
DOGUE DE DIAMANTS LTD
LONDON
W1U 4HP
50 Paddington Street
LONDON
W1U 4HP
The Old Court House
10 Roman Square
Sittingbourne
Kent
ME10 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAI2U LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAI2U LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAI2U LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 370 Past: 5969 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Bryan Thornton (920175315) has left the board |
| 13/06/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Amporn Thwaites (927063402) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 11/06/2020 | New Board Member Bryan Thornton (920175315) Appointed |
| 10/06/2020 | Change in Reg. Office |
| 18/05/2020 | Peter Anthony Valaitis (923913893) has left the board |
| 18/05/2020 | Change in Reg. Office |
| 12/06/2019 | Peter Valaitis (925841881) has left the board |
| 12/06/2019 | New Board Member Peter Anthony Valaitis (923913893) Appointed |
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