| Company Name | Elmaandi Limited |
|---|---|
| Director | Robert Pavel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12066543 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2019(4 years, 10 months ago) |
| Previous Name | MMA Wholesale Supplies Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Robert Pavel |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 27 May 2022(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hellidon Close Ardwick Manchester M12 4AH |
| Director Name | Mr Ahmed Elmaandi |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 24 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bew House Greenalls Avenue Warrington WA4 6HL |
Location
| Registered Address | Bew House Greenalls Avenue Warrington WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 7 July 2022 (overdue) |
Filing History
| 12 October 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2022 | Appointment of Mr Robert Pavel as a director on 27 May 2022 (2 pages) |
| 10 June 2022 | Registered office address changed from Tortuga 1-3 Craven Street Droylsden Manchester M43 7UD England to Bew House Greenalls Avenue Warrington WA4 6HL on 10 June 2022 (1 page) |
| 10 June 2022 | Termination of appointment of Ahmed Elmaandi as a director on 28 May 2022 (1 page) |
| 10 June 2022 | Cessation of Ahmed Elmaandi as a person with significant control on 10 January 2021 (1 page) |
| 10 June 2022 | Notification of Robert Pavel as a person with significant control on 7 February 2021 (2 pages) |
| 20 April 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 11 December 2021 | Registered office address changed from 28 Brancaster Drive Lowton Warrington WA3 1AT England to Tortuga 1-3 Craven Street Droylsden Manchester M43 7UD on 11 December 2021 (1 page) |
| 23 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 9 March 2021 | Resolutions
|
| 24 January 2021 | Registered office address changed from 114 Crescent Road Manchester M8 5UF England to 28 Brancaster Drive Lowton Warrington WA3 1AT on 24 January 2021 (1 page) |
| 11 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2020 | Confirmation statement made on 23 June 2020 with updates (3 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2019 | Incorporation Statement of capital on 2019-06-24
|