Time 4 Thai Limited

Company Name	Time 4 Thai Limited
Company Status	Dissolved
Company Number	SC266399
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)
Dissolution Date	26 February 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Wai Man Lo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2004(2 days after company formation)
Appointment Duration	11 years, 10 months (closed 26 February 2016)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	104 March Road Edinburgh Midlothian EH4 3SX Scotland

Secretary Name	Ching Man Carole Tong
Nationality	British
Status	Closed
Appointed	15 April 2004(2 days after company formation)
Appointment Duration	11 years, 10 months (closed 26 February 2016)
Role	Restauranteur
Correspondence Address	104 March Road Edinburgh EH4 3SX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	time4thai.co.uk
Telephone	0131 2258822
Telephone region	Edinburgh

Location

Registered Address	7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

80 at £1	Sun Source Holding LTD 80.00% Ordinary
20 at £1	W.w.y. Ho 20.00% Ordinary

Financials

Year	2014
Turnover	£583,269
Gross Profit	£411,643
Net Worth	-£1,248,197
Cash	£621
Current Liabilities	£1,347,023

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2015	Order of court for early dissolution (1 page)
26 November 2015	Order of court for early dissolution (1 page)
23 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17 (1 page)
23 March 2015	Registered office address changed from 49 North Castle Street Edinburgh EH2 3BG to 7Th Floor, 90 St. Vincent Street Glasgow G2 5UB on 23 March 2015 (2 pages)
23 March 2015	Registered office address changed from 49 North Castle Street Edinburgh EH2 3BG to 7Th Floor, 90 St. Vincent Street Glasgow G2 5UB on 23 March 2015 (2 pages)
11 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
11 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
28 November 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
28 November 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
14 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2010 (14 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2010 (14 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2009 (9 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2009 (9 pages)
13 October 2010	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 13 October 2010 (2 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Return made up to 13/04/09; full list of members (3 pages)
12 May 2009	Return made up to 13/04/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 June 2008	Return made up to 13/04/07; full list of members; amend (6 pages)
19 June 2008	Return made up to 13/04/07; full list of members; amend (6 pages)
30 May 2008	Return made up to 13/04/08; full list of members (3 pages)
30 May 2008	Return made up to 13/04/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 April 2007	Return made up to 13/04/07; full list of members (6 pages)
30 April 2007	Return made up to 13/04/07; full list of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 April 2006	Return made up to 13/04/06; full list of members (6 pages)
28 April 2006	Return made up to 13/04/06; full list of members (6 pages)
16 March 2006	Partic of mort/charge * (3 pages)
16 March 2006	Partic of mort/charge * (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005	Return made up to 13/04/05; full list of members (6 pages)
4 May 2005	Return made up to 13/04/05; full list of members (6 pages)
17 May 2004	Ad 26/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2004	Ad 26/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
13 April 2004	Incorporation (15 pages)
13 April 2004	Incorporation (15 pages)

Time 4 Thai Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland