ELMAANDI LIMITED
BEW HOUSE, GREENALLS AVENUE, WARRINGTON WA4 6HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12066543
- Last Updated: 01 Mar 2024
Company Profile
ELMAANDI LIMITED was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in WARRINGTON. ELMAANDI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | ELMAANDI LIMITED |
|---|---|
| Company number | 12066543 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BEW HOUSE GREENALLS AVENUE WARRINGTON WA4 6HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Pavel Nationality: Romanian |
Dates: Sunday, February 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ahmed Elmaandi Nationality: Egyptian |
Dates: Monday, June 24, 2019 - Sunday, January 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-540 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELMAANDI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELMAANDI LIMITED | 24 Jun 2019 |
| MMA WHOLESALE SUPPLIES LTD | 09 Mar 2021 |