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Elmaandi Limited

Elmaandi Limited is an active company incorporated on 24 June 2019 with the registered office located in Warrington, Cheshire. Elmaandi Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12066543
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1157 days
Dated 23 June 2021 (4 years ago)
Next confirmation dated 23 June 2022
Was due on 7 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 890 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Bew House
Greenalls Avenue
Warrington
WA4 6HL
England
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Tortuga 1-3 Craven Street Droylsden Manchester M43 7UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Romanian • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 12 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Ahmed Elmaandi Resigned
3 Years Ago on 28 May 2022
Mr Robert Pavel Appointed
3 Years Ago on 27 May 2022
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 11 Dec 2021
Micro Accounts Submitted
4 Years Ago on 23 Jun 2021
Robert Pavel (PSC) Appointed
4 Years Ago on 7 Feb 2021
Ahmed Elmaandi (PSC) Resigned
4 Years Ago on 10 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Cessation of Ahmed Elmaandi as a person with significant control on 10 January 2021
Submitted on 10 Jun 2022
Notification of Robert Pavel as a person with significant control on 7 February 2021
Submitted on 10 Jun 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
Submitted on 10 Jun 2022
Appointment of Mr Robert Pavel as a director on 27 May 2022
Submitted on 10 Jun 2022
Termination of appointment of Ahmed Elmaandi as a director on 28 May 2022
Submitted on 10 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 20 Apr 2022
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
Submitted on 11 Dec 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 23 Jun 2021
Repayment History
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