SIMIT SARAYI ET GROUP LTD

Overview

Company Name	SIMIT SARAYI ET GROUP LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11580655
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMIT SARAYI ET GROUP LTD?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is SIMIT SARAYI ET GROUP LTD located?

Registered Office Address	37 Queensway W2 4QJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIMIT SARAYI ET GROUP LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for SIMIT SARAYI ET GROUP LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 28, 2023
Next Confirmation Statement Due	Feb 11, 2023
Next Confirmation Statement Made Up To	Jan 28, 2022
Overdue	Yes

What are the latest filings for SIMIT SARAYI ET GROUP LTD?

Filings
Date	Description	Document	Type
Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2022	Termination of appointment of Mokhtar Bessah as a secretary on Mar 02, 2022	1 pages	TM02

Mar 14, 2022	Termination of appointment of Mokhtar Bessah as a director on Mar 02, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Mr Hassine Bouaoun as a director on Mar 02, 2022	2 pages	AP01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with updates	4 pages	CS01

Jan 28, 2022	Cessation of Osman Yusuf as a person with significant control on Jan 27, 2022	1 pages	PSC07

Jan 28, 2022	Notification of Mokhtar Bessah as a person with significant control on Jan 27, 2022	2 pages	PSC01

Jan 28, 2022	Termination of appointment of Abdulgani Elkafi as a director on Jan 27, 2022	1 pages	TM01

Jan 28, 2022	Appointment of Mr Mokhtar Bessah as a secretary on Jan 27, 2022	2 pages	AP03

Jan 28, 2022	Termination of appointment of Osman Yusuf as a secretary on Jan 27, 2022	1 pages	TM02

Jan 28, 2022	Appointment of Mr Mokhtar Bessah as a director on Jan 27, 2022	2 pages	AP01

Jan 27, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 26, 2022	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2022	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2021	Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021	1 pages	AA01

Jan 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Dec 31, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Registration of charge 115806550001, created on Jan 04, 2019	9 pages	MR01

View All Filings

Who are the officers of SIMIT SARAYI ET GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUAOUN, Hassine Queensway W2 4QJ London 37 United Kingdom	Mar 02, 2022		Director	Queensway W2 4QJ London 37 United Kingdom	United Kingdom	French	1959-4		290441490002
BESSAH, Mokhtar Queensway W2 4QJ London 37 United Kingdom	Jan 27, 2022	Mar 02, 2022	Secretary	Queensway W2 4QJ London 37 United Kingdom					291932810001
ELKAFI, Abdulgani Queensway W2 4QJ London 37 United Kingdom	Oct 05, 2018	Oct 22, 2018	Secretary	Queensway W2 4QJ London 37 United Kingdom					251135900001
YUSUF, Osman Queensway W2 4QJ London 37 United Kingdom	Oct 22, 2018	Jan 27, 2022	Secretary	Queensway W2 4QJ London 37 United Kingdom					251661870001
BESSAH, Mokhtar Queensway W2 4QJ London 37 United Kingdom	Jan 27, 2022	Mar 02, 2022	Director	Queensway W2 4QJ London 37 United Kingdom	England	French	1962-12	Company Director	291932440001
ELKAFI, Abdulgani Queensway W2 4QJ London 37 United Kingdom	Oct 22, 2018	Jan 27, 2022	Director	Queensway W2 4QJ London 37 United Kingdom	England	British	1974-12	Company Director	183656030001
YUSUF, Osman Queensway W2 4QJ London 37 United Kingdom	Sep 20, 2018	Oct 22, 2018	Director	Queensway W2 4QJ London 37 United Kingdom	United Kingdom	British	1986-3	Company Director	250619050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMIT SARAYI ET GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mokhtar Bessah Queensway W2 4QJ London 37 United Kingdom	Jan 27, 2022	Queensway W2 4QJ London 37 United Kingdom	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Osman Yusuf Queensway W2 4QJ London 37 United Kingdom	Sep 20, 2018	Queensway W2 4QJ London 37 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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