| Company Name | Time Banh Mi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09283410 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 6 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
| Previous Names | 5 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Michael Bui |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2018(3 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 19 June 2018) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Director Name | Mrs Thi Ngoc Anh Dinh |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 January 2016) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Director Name | Mrs Thi Ngoc Anh Dinh |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 29 November 2016) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Director Name | Mrs Thi Ngoc Anh Dinh |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2016(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 September 2017) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Director Name | Mrs Natalie Ngoc Anh Dinh |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(2 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 31 October 2017) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Secretary Name | Mrs Thi Ngoc Anh Dinh |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2017(2 years, 10 months after company formation) |
| Appointment Duration | 1 week (resigned 08 September 2017) |
| Role | Company Director |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Director Name | Mr Michael Bui |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2017(3 years after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 12 November 2017) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Director Name | Mrs Natalie Ngoc Anh Dinh |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(3 years after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 12 November 2017) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Director Name | Mrs Natalie Ngoc Anh Dinh |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2017(3 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 January 2018) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
Location
| Registered Address | 123 Grainger Street Newcastle Upon Tyne NE1 5AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Application to strike the company off the register (3 pages) |
| 11 March 2018 | Appointment of Mr Michael Bui as a director on 1 March 2018 (2 pages) |
| 11 March 2018 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 1 March 2018 (1 page) |
| 9 February 2018 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 1 February 2018 (2 pages) |
| 9 February 2018 | Termination of appointment of Michael Bui as a director on 1 February 2018 (1 page) |
| 12 January 2018 | Cessation of Natalie Ngoc Anh Dinh as a person with significant control on 11 January 2018 (1 page) |
| 12 January 2018 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 11 January 2018 (1 page) |
| 24 November 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 20 November 2017 (2 pages) |
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 24 November 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 20 November 2017 (2 pages) |
| 23 November 2017 | Appointment of Mr Michael Bui as a director on 20 November 2017 (2 pages) |
| 23 November 2017 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 20 November 2017 (1 page) |
| 23 November 2017 | Appointment of Mr Michael Bui as a director on 20 November 2017 (2 pages) |
| 23 November 2017 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 20 November 2017 (1 page) |
| 20 November 2017 | Notification of Natalie Ngoc Anh Dinh as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Michael Bui as a director on 12 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Michael Bui as a director on 12 November 2017 (1 page) |
| 20 November 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 12 November 2017 (2 pages) |
| 20 November 2017 | Notification of Natalie Ngoc Anh Dinh as a person with significant control on 12 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 12 November 2017 (2 pages) |
| 19 November 2017 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 12 November 2017 (1 page) |
| 19 November 2017 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 12 November 2017 (1 page) |
| 12 November 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 1 November 2017 (2 pages) |
| 12 November 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 1 November 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 10 November 2017 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 1 November 2017 (1 page) |
| 10 November 2017 | Cessation of Natalie Ngoc Anh Dinh as a person with significant control on 10 November 2017 (1 page) |
| 10 November 2017 | Cessation of Natalie Ngoc Anh Dinh as a person with significant control on 1 November 2017 (1 page) |
| 10 November 2017 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 1 November 2017 (1 page) |
| 3 November 2017 | Notification of Natalie Ngoc Anh Dinh as a person with significant control on 1 November 2017 (2 pages) |
| 3 November 2017 | Notification of Natalie Ngoc Anh Dinh as a person with significant control on 3 November 2017 (2 pages) |
| 2 November 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 1 November 2017 (2 pages) |
| 2 November 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 1 November 2017 (2 pages) |
| 31 October 2017 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Appointment of Mr Michael Bui as a director on 31 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Mr Michael Bui as a director on 31 October 2017 (2 pages) |
| 31 October 2017 | Termination of appointment of Natalie Ngoc Anh Dinh as a director on 31 October 2017 (1 page) |
| 20 October 2017 | Resolutions
|
| 20 October 2017 | Resolutions
|
| 14 September 2017 | Termination of appointment of Thi Ngoc Anh Dinh as a secretary on 8 September 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Thi Ngoc Anh Dinh as a secretary on 8 September 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Michael Bui as a director on 1 September 2017 (1 page) |
| 14 September 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 1 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mrs Natalie Ngoc Anh Dinh as a director on 1 September 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Michael Bui as a director on 1 September 2017 (1 page) |
| 11 September 2017 | Appointment of Mr Michael Bui as a director on 1 September 2017 (2 pages) |
| 11 September 2017 | Appointment of Mr Michael Bui as a director on 1 September 2017 (2 pages) |
| 8 September 2017 | Cessation of Michael Bui as a person with significant control on 8 September 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Michael Bui as a director on 8 September 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Michael Bui as a director on 8 September 2017 (1 page) |
| 8 September 2017 | Cessation of Michael Bui as a person with significant control on 8 September 2017 (1 page) |
| 2 September 2017 | Appointment of Mr Michael Bui as a director on 1 September 2017 (2 pages) |
| 2 September 2017 | Termination of appointment of Thi Ngoc Anh Dinh as a director on 1 September 2017 (1 page) |
| 2 September 2017 | Appointment of Mrs Thi Ngoc Anh Dinh as a secretary on 1 September 2017 (2 pages) |
| 2 September 2017 | Appointment of Mrs Thi Ngoc Anh Dinh as a secretary on 1 September 2017 (2 pages) |
| 2 September 2017 | Termination of appointment of Thi Ngoc Anh Dinh as a director on 1 September 2017 (1 page) |
| 2 September 2017 | Appointment of Mr Michael Bui as a director on 1 September 2017 (2 pages) |
| 21 June 2017 | Amended total exemption full accounts made up to 31 October 2015 (21 pages) |
| 21 June 2017 | Amended total exemption full accounts made up to 31 October 2015 (21 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 December 2016 | Termination of appointment of Michael Bui as a director on 31 December 2016 (1 page) |
| 31 December 2016 | Termination of appointment of Michael Bui as a director on 31 December 2016 (1 page) |
| 13 December 2016 | Appointment of Mrs Thi Ngoc Anh Dinh as a director on 12 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Mrs Thi Ngoc Anh Dinh as a director on 12 December 2016 (2 pages) |
| 29 November 2016 | Termination of appointment of Thi Ngoc Anh Dinh as a director on 29 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Thi Ngoc Anh Dinh as a director on 29 November 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 8 November 2016 | Appointment of Mr Michael Bui as a director on 8 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Mr Michael Bui as a director on 8 November 2016 (2 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 4 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Termination of appointment of Michael Bui as a director on 26 December 2015 (1 page) |
| 4 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Termination of appointment of Thi Ngoc Anh Dinh as a director on 4 January 2016 (1 page) |
| 4 January 2016 | Termination of appointment of Michael Bui as a director on 26 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Thi Ngoc Anh Dinh as a director on 4 January 2016 (1 page) |
| 4 January 2016 | Termination of appointment of Michael Bui as a director on 26 December 2015 (1 page) |
| 4 January 2016 | Appointment of Mrs Thi Ngoc Anh Dinh as a director on 15 October 2015 (2 pages) |
| 4 January 2016 | Appointment of Mrs Thi Ngoc Anh Dinh as a director on 15 October 2015 (2 pages) |
| 4 January 2016 | Termination of appointment of Michael Bui as a director on 26 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 8 Birling Place Newcastle upon Tyne Tyne and Wear NE5 3LL England to 123 Grainger Street Newcastle upon Tyne NE1 5AE on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from , 8 Birling Place, Newcastle upon Tyne, Tyne and Wear, NE5 3LL, England to 123 Grainger Street Newcastle upon Tyne NE1 5AE on 18 December 2015 (1 page) |
| 18 December 2015 | Appointment of Mrs Thi Ngoc Anh Dinh as a director on 15 December 2015 (2 pages) |
| 18 December 2015 | Registered office address changed from , 8 Birling Place, Newcastle upon Tyne, Tyne and Wear, NE5 3LL, England to 123 Grainger Street Newcastle upon Tyne NE1 5AE on 18 December 2015 (1 page) |
| 18 December 2015 | Appointment of Mrs Thi Ngoc Anh Dinh as a director on 15 December 2015 (2 pages) |
| 29 September 2015 | Company name changed the one cafe LIMITED\certificate issued on 29/09/15
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| 29 September 2015 | Company name changed the one cafe LIMITED\certificate issued on 29/09/15
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| 25 September 2015 | Company name changed pho factory LIMITED\certificate issued on 25/09/15
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| 25 September 2015 | Company name changed pho factory LIMITED\certificate issued on 25/09/15
|
| 19 March 2015 | Company name changed grill bar LIMITED\certificate issued on 19/03/15
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| 19 March 2015 | Company name changed grill bar LIMITED\certificate issued on 19/03/15
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| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
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| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|