The Thai Cooking Company Limited

Dissolved 12 May 202605733908 Private limited company

Incorporated: 7 March 2006
Industry: Dormant Company (99999)
Directors at dissolution: Matthias Jahnel
Owners at dissolution: Matthias Jahnel
Accounts type: Dormant
Region: South West
Address: B1 Vantage Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Last accounts: 31 March 2025
Last conf. stmt: 16 February 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretarial Appointments Ltd

Corporate Secretary · Appointed 17 April 2008

Also at Flow Holding Limited, Shape Technologies Group UK Ltd, Bertrey Limited · more companies

Jahnel, Matthias

Director · Appointed 31 March 2006

German

Born October 1970 (56)

Officer history (3 former)

17 April 2008

Appointed Secretarial Appointments Ltd as Corporate Secretary

17 April 2008

Resigned Martinez Ribes, Lorena Lidon as Secretary

31 March 2006

Appointed Jahnel, Matthias as Director

31 March 2006

Appointed Martinez Ribes, Lorena Lidon as Secretary

7 March 2006

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

7 March 2006

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

7 March 2006

Appointed Corporate Appointments Limited as Corporate Nominee Director

7 March 2006

Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Matthias Jahnel

Individual · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

German

Born October 1970 (56)

Former controllers (1)

15 January 2019

Ceased Lorena Martinez — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 May 2026	Final Gazette dissolved via voluntary strike-off
24 February 2026	First Gazette notice for voluntary strike-off
12 February 2026	Application to strike the company off the register
24 December 2025	Accounts for a dormant company	31 March 2025
19 February 2025	Confirmation statement with no updates	16 February 2025