| Company Name | Thandi (North East) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12904169 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2020(3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Balbier Kaur |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2020(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Plough Inn Front Street Kibblesworth Gateshead Tyne And Wear NE11 0YJ |
| Director Name | Mr Baldev Singh |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2020(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Plough Inn Front Street Kibblesworth Gateshead Tyne And Wear NE11 0YJ |
| Director Name | Mr Amarpreet Johnny Singh Thandi |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plough Inn Front Street Kibblesworth Gateshead Tyne And Wear NE11 0YJ |
| Director Name | Mr Harpreet Singh Khatkar |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plough Inn Front Street Kibblesworth Gateshead Tyne And Wear NE11 0YJ |
| Director Name | Mr Gurminder Singh Khatkar |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plough Inn Front Street Kibblesworth Gateshead Tyne And Wear NE11 0YJ |
Location
| Registered Address | Plough Inn Front Street Kibblesworth Gateshead Tyne And Wear NE11 0YJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Kibblesworth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 10 January 2024 | Appointment of Mr Harpreet Singh Khatkar as a director on 10 January 2024 (2 pages) |
|---|---|
| 10 January 2024 | Cessation of Baldev Singh as a person with significant control on 10 January 2024 (1 page) |
| 10 January 2024 | Termination of appointment of Gurminder Singh Khatkar as a director on 10 January 2024 (1 page) |
| 10 January 2024 | Appointment of Mr Amarpreet Johnny Singh Thandi as a director on 10 January 2024 (2 pages) |
| 10 January 2024 | Confirmation statement made on 10 January 2024 with updates (4 pages) |
| 10 January 2024 | Cessation of Balbier Kaur as a person with significant control on 10 January 2024 (1 page) |
| 10 January 2024 | Notification of Harpreet Singh Khatkar as a person with significant control on 10 January 2024 (2 pages) |
| 29 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 9 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 23 June 2022 | Appointment of Mr Gurminder Singh Khatkar as a director on 23 June 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with updates (4 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 7 April 2022 | Confirmation statement made on 25 September 2021 with no updates (2 pages) |
| 7 April 2022 | Administrative restoration application (3 pages) |
| 1 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2020 | Director's details changed for Mr Paul Singh on 25 September 2020 (2 pages) |
| 25 September 2020 | Change of details for Mr Paul Singh as a person with significant control on 25 September 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 25 September 2020 | Incorporation Statement of capital on 2020-09-25
|
| 25 September 2020 | Director's details changed for Mrs Baldier Kaur on 25 September 2020 (2 pages) |
| 25 September 2020 | Change of details for Mrs Baldier Kaur as a person with significant control on 25 September 2020 (2 pages) |