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ALMEZAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almezan Limited. The company was founded 3 years ago and was given the registration number 12766032. The firm's registered office is in ASHFORD. You can find them at 47-49 Church Road, , Ashford, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ALMEZAN LIMITED
Company Number:12766032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:47-49 Church Road, Ashford, England, TW15 2TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Church Road, Ashford, England, TW15 2TY

Director01 April 2022Active
27, Repens Way, Hayes, England, UB4 9PR

Director24 June 2021Active
34, Ripley Avenue, Egham, England, TW20 9QZ

Director24 July 2020Active

People with Significant Control

Ms Ewelina Agnieszka Rusak
Notified on:27 July 2022
Status:Active
Date of birth:November 1987
Nationality:Polish
Country of residence:England
Address:47-49, Church Road, Ashford, England, TW15 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Imad Maarouf
Notified on:24 June 2021
Status:Active
Date of birth:March 1979
Nationality:Lebanese
Country of residence:England
Address:27, Repens Way, Hayes, England, UB4 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Fouad Mohamed
Notified on:24 July 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:34, Ripley Avenue, Egham, England, TW20 9QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-30Dissolution

Dissolution application strike off company.

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2022-07-30Confirmation statement

Confirmation statement with updates.

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2022-07-30Persons with significant control

Cessation of a person with significant control.

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2022-07-30Persons with significant control

Notification of a person with significant control.

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2022-07-28Officers

Termination director company with name termination date.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-04-21Officers

Appoint person director company with name date.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2020-07-24Incorporation

Incorporation company.

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