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Elia Simon International Ltd

Elia Simon International Ltd is an active company incorporated on 2 September 2016 with the registered office located in Cardiff, South Glamorgan. Elia Simon International Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10356763
Private limited company
Age
9 years
Incorporated 2 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 502 days
Dated 14 April 2023 (2 years 5 months ago)
Next confirmation dated 14 April 2024
Was due on 28 April 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
4385
10356763 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Aug 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52K
Decreased by £22.64K (-83%)
Total Liabilities
-£23.23K
Decreased by £15.22K (-40%)
Net Assets
-£18.71K
Decreased by £7.42K (+66%)
Debt Ratio (%)
514%
Increased by 372.7% (+263%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Syed Fakhar Imran Kazmi Resigned
1 Year 4 Months Ago on 20 Apr 2024
Syed Fakhar Imran Kazmi (PSC) Resigned
1 Year 4 Months Ago on 20 Apr 2024
Mr. Naveed Akbar Appointed
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 31 Dec 2022
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Submitted on 14 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Cessation of Syed Fakhar Imran Kazmi as a person with significant control on 20 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Syed Fakhar Imran Kazmi as a director on 20 April 2024
Submitted on 29 Apr 2024
Appointment of Mr. Naveed Akbar as a director on 10 January 2024
Submitted on 22 Jan 2024
Registered office address changed from 3 Patrick Crescent Dagenham RM8 1EU England to 321-323 High Road Office 2899 Romford RM6 6AX on 26 December 2023
Submitted on 26 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jul 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Dec 2022
Repayment History
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