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CAVANIS ITALIAN LTD

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

This company is commonly known as Cavanis Italian Ltd. The company was founded 6 years ago and was given the registration number 10987836. The firm's registered office is in LEEDS. You can find them at 1 Beechwood Shopping Centre, Church Street, Leeds, West Yorkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CAVANIS ITALIAN LTD
Company Number:10987836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Beechwood Shopping Centre, Church Street, Leeds, West Yorkshire, England, LS26 8RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beechwood Shopping Centre, Church Street, Leeds, England, LS26 8RE

Director01 March 2023Active
Syke House Farm, Swillington Lane, Leeds, United Kingdom, LS26 8BZ

Secretary29 September 2017Active
1, Beechwood Shopping Centre, Church Street, Leeds, England, LS26 8RE

Director01 July 2018Active
1, Beechwood Shopping Centre, Church Street, Leeds, England, LS26 8RE

Director01 July 2018Active
1, Beechwood Shopping Centre, Church Street, Leeds, England, LS26 8RE

Director01 October 2018Active
14, Oulton Lane, Leeds, England, LS26 0DY

Director29 September 2017Active

People with Significant Control

Mrs Nasrin Bohme
Notified on:01 March 2023
Status:Active
Date of birth:December 1954
Nationality:German
Country of residence:England
Address:1, Beechwood Shopping Centre, Leeds, England, LS26 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ghanbar Karvani-Dilmaghani
Notified on:01 October 2018
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:1, Beechwood Shopping Centre, Leeds, England, LS26 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amir Karvani
Notified on:01 July 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:1, Beechwood Shopping Centre, Leeds, England, LS26 8RE
Nature of control:
  • Significant influence or control
Mr Ghanbar Karvani-Dilmaghani
Notified on:29 September 2017
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:14, Oulton Lane, Leeds, England, LS26 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2022-10-12Dissolution

Dissolution voluntary strike off suspended.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Officers

Termination director company with name termination date.

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2018-10-04Officers

Termination director company with name termination date.

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2018-10-04Officers

Termination secretary company with name termination date.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Persons with significant control

Notification of a person with significant control.

Download
2018-10-04Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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