Elite Appliances 2 Ltd

Company Name	Elite Appliances 2 Ltd
Directors	Linas Masalskas and Donatas Sakalauskas
Company Status	Active - Proposal to Strike off
Company Number	10200673
Category	Private Limited Company
Incorporation Date	26 May 2016(7 years, 11 months ago)
Previous Name	SAFA Food Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Linas Masalskas
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hounslow Real States 279-287 High Street Hounslow TW3 1EF

Director Name	Mr Donatas Sakalauskas
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Lithuanian
Status	Current
Appointed	31 August 2023(7 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Hounslow Real States 279-287 High Street Hounslow TW3 1EF

Director Name	Mr Omar Abdel Karim Al-Akhras
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	39a Heather Park Drive Wembley Middlesex HA0 1SP

Director Name	Mr Shoresh Namek Reshed
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(6 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62 High Street Acton London W3 6LE

Director Name	Mr Basel Tabaneh
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 London Road Morden SM4 5HP

Director Name	Mr Adrian Costea
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 April 2021(4 years, 10 months after company formation)
Appointment Duration	4 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	115 London Road Morden SM4 5HP

Director Name	Mr Cristinel Lupascu
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	04 June 2021(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 141 Bonner Hill Road Kingston Upon Thames KT1 3HF

Director Name	Mr Michael David Goldberg
Date of Birth	September 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 2021(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Camborne Road Morden SM4 4JL

Director Name	Mr Socorro Da Costa
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2021(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hounslow Real States 279-287 High Street Hounslow TW3 1EF

Director Name	Mr Francesco Caruso
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2022(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Hounslow Real States 279-287 High Street Hounslow TW3 1EF

Director Name	Mr Francesco Caruso
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2022(5 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Hounslow Real States 279-287 High Street Hounslow TW3 1EF

Director Name	Mr Stefan Gurau
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	15 May 2022(5 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 June 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Hounslow Real States 279-287 High Street Hounslow TW3 1EF

Director Name	Mr Ruslan Candit
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Romanian
Status	Resigned
Appointed	04 June 2022(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	279-287 High Street Hounslow TW3 1EF

Director Name	Mr Mhamed Eddib Saoud
Date of Birth	September 1996 (Born 27 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 2022(6 years after company formation)
Appointment Duration	Resigned same day (resigned 18 June 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Hounslow Real States 279-287 High Street Hounslow TW3 1EF

Location

Registered Address	Hounslow Real States 279-287 High Street Hounslow TW3 1EF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 days from now)

Filing History

10 September 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
2 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
6 June 2017	Termination of appointment of Shoresh Namek Reshed as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Omar Abdel Karim Al-Akhras as a director on 1 June 2017 (1 page)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
6 June 2017	Appointment of Mr Basel Tabaneh as a director on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Omar Abdel Karim Al-Akhras as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Shoresh Namek Reshed as a director on 1 June 2017 (1 page)
6 June 2017	Appointment of Mr Basel Tabaneh as a director on 1 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
2 February 2017	Appointment of Mr Shoresh Namek Reshed as a director on 20 December 2016 (2 pages)
2 February 2017	Appointment of Mr Shoresh Namek Reshed as a director on 20 December 2016 (2 pages)
21 November 2016	Director's details changed for Mr Omar Abdel Karim Al-Akhras on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Omar Abdel Karim Al-Akhras on 21 November 2016 (2 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP 100 (36 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP 100 (36 pages)

Elite Appliances 2 Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London