Mystic Thai Craft Ltd

Company Name	Mystic Thai Craft Ltd
Company Status	Dissolved
Company Number	09020736
Category	Private Limited Company
Incorporation Date	1 May 2014(9 years, 11 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Puttachad Junjoy
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	17 Rue Paul Strauss Paris 75020

Director Name	Mrs Wasana Junjoy Baudry
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 August 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 24 January 2015)
Role	Nurse
Country of Residence	England
Correspondence Address	8 George Street Ashton Under Lyne OL6 6AQ

Director Name	Mr Aftab Ahmed
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	24 January 2015(8 months, 4 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 December 2015)
Role	Software Engineer
Country of Residence	England
Correspondence Address	79d High Street Newcastle Under Lyne ST5 1PS

Director Name	Mr Samree Junjoy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Thai
Status	Resigned
Appointed	18 March 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2018)
Role	Investor
Country of Residence	Thailand
Correspondence Address	8a George Street Ashton-Under-Lyne OL6 6AQ

Director Name	Mr Aftab Ahmed
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 May 2018(4 years after company formation)
Appointment Duration	9 months (resigned 18 February 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	Leeds House Suite 2 79a High Street Newcastle ST5 1PS

Director Name	Mr Stoica Valeriu
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Romanian
Status	Resigned
Appointed	04 March 2019(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 June 2019)
Role	Property Investor
Country of Residence	Romania
Correspondence Address	8a George Street Ashton-Under-Lyne OL6 6AQ

Director Name	Mr Stoica Valeriu
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Romanian
Status	Resigned
Appointed	04 March 2019(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 June 2019)
Role	Investor
Country of Residence	Romania
Correspondence Address	8a George Street Ashton-Under-Lyne OL6 6AQ

Location

Registered Address	8a George Street Ashton-Under-Lyne OL6 6AQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	Termination of appointment of Stoica Valeriu as a director on 4 June 2019 (1 page)
4 June 2019	Termination of appointment of Stoica Valeriu as a director on 4 June 2019 (1 page)
4 June 2019	Cessation of Stoica Valeriu as a person with significant control on 4 June 2019 (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Compulsory strike-off action has been discontinued (1 page)
4 March 2019	Registered office address changed from Leeds House Suite 2 79a High Street Newcastle ST5 1PS England to 8a George Street Ashton-Under-Lyne OL6 6AQ on 4 March 2019 (1 page)
4 March 2019	Appointment of Mr Stoica Valeriu as a director on 4 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 November 2018 with updates (4 pages)
4 March 2019	Notification of Stoica Valeriu as a person with significant control on 4 March 2019 (2 pages)
4 March 2019	Appointment of Mr Stoica Valeriu as a director on 4 March 2019 (2 pages)
18 February 2019	Termination of appointment of Aftab Ahmed as a director on 18 February 2019 (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
23 May 2018	Appointment of Mr Aftab Ahmed as a director on 23 May 2018 (2 pages)
23 May 2018	Cessation of Samree Junjoy as a person with significant control on 23 May 2018 (1 page)
23 May 2018	Registered office address changed from 8a George Street Ashton-Under-Lyne OL6 6AQ England to Leeds House Suite 2 79a High Street Newcastle ST5 1PS on 23 May 2018 (1 page)
13 May 2018	Termination of appointment of Samree Junjoy as a director on 13 May 2018 (1 page)
1 November 2017	Registered office address changed from 79D High Street Newcastle Under Lyne ST5 1PS England to 8a George Street Ashton-Under-Lyne OL6 6AQ on 1 November 2017 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Registered office address changed from 79D High Street Newcastle Under Lyne ST5 1PS England to 8a George Street Ashton-Under-Lyne OL6 6AQ on 1 November 2017 (1 page)
4 June 2017	Micro company accounts made up to 31 May 2017 (8 pages)
4 June 2017	Micro company accounts made up to 31 May 2017 (8 pages)
30 May 2017	Director's details changed for Mr Samree Junjoy on 20 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Samree Junjoy on 20 May 2017 (2 pages)
7 March 2017	Micro company accounts made up to 31 May 2016 (4 pages)
7 March 2017	Micro company accounts made up to 31 May 2016 (4 pages)
21 October 2016	Compulsory strike-off action has been discontinued (1 page)
21 October 2016	Compulsory strike-off action has been discontinued (1 page)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Appointment of Mr Samree Junjoy as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Samree Junjoy as a director on 18 March 2016 (2 pages)
1 January 2016	Micro company accounts made up to 31 May 2015 (2 pages)
1 January 2016	Micro company accounts made up to 31 May 2015 (2 pages)
20 December 2015	Registered office address changed from 79D High Street Newcastle Under Lyne ST5 1PS England to 79D High Street Newcastle Under Lyne ST5 1PS on 20 December 2015 (1 page)
20 December 2015	Registered office address changed from 79D High Street Newcastle Under Lyne ST5 1PS England to 79D High Street Newcastle Under Lyne ST5 1PS on 20 December 2015 (1 page)
19 December 2015	Termination of appointment of Aftab Ahmed as a director on 19 December 2015 (1 page)
19 December 2015	Termination of appointment of Aftab Ahmed as a director on 19 December 2015 (1 page)
19 December 2015	Registered office address changed from 8a George Street Ashton-Under-Lyne Lancashire OL6 6AQ England to 79D High Street Newcastle Under Lyne ST5 1PS on 19 December 2015 (1 page)
19 December 2015	Registered office address changed from 8a George Street Ashton-Under-Lyne Lancashire OL6 6AQ England to 79D High Street Newcastle Under Lyne ST5 1PS on 19 December 2015 (1 page)
19 December 2015	Registered office address changed from 79D High Street Newcastle Under Lyne ST5 1PS England to 79D High Street Newcastle Under Lyne ST5 1PS on 19 December 2015 (1 page)
19 December 2015	Registered office address changed from 79D High Street Newcastle Under Lyne ST5 1PS England to 79D High Street Newcastle Under Lyne ST5 1PS on 19 December 2015 (1 page)
7 November 2015	Registered office address changed from 113 Yorkshire Street Rochdale OL16 1DR England to 8a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 7 November 2015 (1 page)
7 November 2015	Registered office address changed from 113 Yorkshire Street Rochdale OL16 1DR England to 8a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 7 November 2015 (1 page)
7 November 2015	Registered office address changed from 113 Yorkshire Street Rochdale OL16 1DR England to 8a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 7 November 2015 (1 page)
27 August 2015	Registered office address changed from 8a George Street Ashton Under Lyne OL66AQ England to 113 Yorkshire Street Rochdale OL16 1DR on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from 8a George Street Ashton Under Lyne OL66AQ England to 113 Yorkshire Street Rochdale OL16 1DR on 27 August 2015 (1 page)
26 July 2015	Registered office address changed from 113 Yorkshire Street Rochdale Lancashire OL16 1DR England to 8a George Street Ashton Under Lyne OL66AQ on 26 July 2015 (1 page)
26 July 2015	Registered office address changed from 113 Yorkshire Street Rochdale Lancashire OL16 1DR England to 8a George Street Ashton Under Lyne OL66AQ on 26 July 2015 (1 page)
17 July 2015	Director's details changed for Mr Aftab Ahmed on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from 12a George Street Ashton-Under-Lyne Lancashire OL6 6AQ to 113 Yorkshire Street Rochdale Lancashire OL16 1DR on 17 July 2015 (1 page)
17 July 2015	Director's details changed for Mr Aftab Ahmed on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from 12a George Street Ashton-Under-Lyne Lancashire OL6 6AQ to 113 Yorkshire Street Rochdale Lancashire OL16 1DR on 17 July 2015 (1 page)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
13 June 2015	Registered office address changed from 8 George Street Ashton Under Lyne OL66AQ England to 12a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 13 June 2015 (1 page)
13 June 2015	Registered office address changed from 12a George Street Ashton-Under-Lyne Lancashire OL6 6AQ England to 12a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 13 June 2015 (1 page)
13 June 2015	Registered office address changed from 12a George Street Ashton-Under-Lyne Lancashire OL6 6AQ England to 12a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 13 June 2015 (1 page)
13 June 2015	Registered office address changed from 8 George Street Ashton Under Lyne OL66AQ England to 12a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 13 June 2015 (1 page)
24 January 2015	Termination of appointment of Wasana Junjoy Baudry as a director on 24 January 2015 (1 page)
24 January 2015	Appointment of Mr Aftab Ahmed as a director on 24 January 2015 (2 pages)
24 January 2015	Appointment of Mr Aftab Ahmed as a director on 24 January 2015 (2 pages)
24 January 2015	Termination of appointment of Wasana Junjoy Baudry as a director on 24 January 2015 (1 page)
14 August 2014	Termination of appointment of Puttachad Junjoy as a director on 14 August 2014 (1 page)
14 August 2014	Appointment of Mrs Wasana Junjoy Baudry as a director on 14 August 2014 (2 pages)
14 August 2014	Appointment of Mrs Wasana Junjoy Baudry as a director on 14 August 2014 (2 pages)
14 August 2014	Termination of appointment of Puttachad Junjoy as a director on 14 August 2014 (1 page)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mystic Thai Craft Ltd

Business Activity

Directors

Location

Accounts

Filing History

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