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ELITE GOURMET LTD.

Company number 12463736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2025 COCOMP Order of court to wind up
10 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2023 TM01 Termination of appointment of Ganett Themba Phiri as a director on 1 July 2023
10 Nov 2023 CERTNM Company name changed kaysaan LIMITED\certificate issued on 10/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-01
02 Oct 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 28 February 2022
12 Oct 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
06 Sep 2021 PSC04 Change of details for Mr Ganett Themba Phiri as a person with significant control on 28 August 2021
29 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with updates
25 Aug 2021 AD01 Registered office address changed from 311 Regents Park Road London N3 1DP England to 43-45 Porchester Road London W2 5DP on 25 August 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
25 Aug 2021 AP01 Appointment of Mr Ganett Themba Phiri as a director on 19 August 2021
25 Aug 2021 TM01 Termination of appointment of Mohammad Al Masri as a director on 19 August 2021
25 Aug 2021 PSC07 Cessation of Mohammad Al Masri as a person with significant control on 19 August 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
01 Jul 2021 PSC01 Notification of Ganett Themba Phiri as a person with significant control on 30 June 2021
01 Jul 2021 PSC04 Change of details for Mr Mohammad Al Masri as a person with significant control on 30 June 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 100
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Jul 2020 AP01 Appointment of Mr Mohammad Al Masri as a director on 23 July 2020
27 Jul 2020 PSC01 Notification of Mohammad Al Masri as a person with significant control on 23 July 2020
27 Jul 2020 TM01 Termination of appointment of Samir Boettgenbach as a director on 23 July 2020
27 Jul 2020 PSC07 Cessation of Samir Boettgenbach as a person with significant control on 23 July 2020