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ACCOA INTERNATIONAL INC LTD

ACCOA INTERNATIONAL INC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCOA INTERNATIONAL INC LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14211157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCOA INTERNATIONAL INC LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ACCOA INTERNATIONAL INC LTD located?

    Registered Office Address
    125 Deansgate
    M3 2BY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCOA INTERNATIONAL INC LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 04, 2024

    What is the status of the latest confirmation statement for ACCOA INTERNATIONAL INC LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2024
    Next Confirmation Statement DueJan 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2023
    OverdueYes

    What are the latest filings for ACCOA INTERNATIONAL INC LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 747-749 Wilmslow Road Manchester M20 6RN England to 125 Deansgate Manchester M3 2BY on Sep 25, 2024

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 04, 2023 with updates

    		4 pagesCS01

    Notification of Sam Daniels as a person with significant control on Jan 04, 2023

    		2 pagesPSC01

    Notification of Shwan Shakir as a person with significant control on Jan 04, 2023

    		2 pagesPSC01

    Appointment of Mr Sam Daniels as a director on Jan 04, 2023

    		2 pagesAP01

    Appointment of Mr Shwan Ahmed Shakir as a director on Jan 04, 2023

    		2 pagesAP01

    Cessation of Coddan Managers Service Limited as a person with significant control on Jan 04, 2023

    		1 pagesPSC07

    Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 747-749 Wilmslow Road Manchester M20 6RN on Jan 04, 2023

    		1 pagesAD01

    Termination of appointment of Konstantin Nemchukov as a director on Jan 04, 2023

    		1 pagesTM01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2022

    Statement of capital on Jul 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACCOA INTERNATIONAL INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Sam
    Deansgate
    M3 2BY Manchester
    125
    England
    		Director
    Deansgate
    M3 2BY Manchester
    125
    England
    		EnglandBritish262376390001
    SHAKIR, Shwan Ahmed
    Deansgate
    M3 2BY Manchester
    125
    England
    		Director
    Deansgate
    M3 2BY Manchester
    125
    England
    		United KingdomIraqi266740950001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCOA INTERNATIONAL INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shwan Ahmed Shakir
    Deansgate
    M3 2BY Manchester
    125
    England
    		Jan 04, 2023
    Deansgate
    M3 2BY Manchester
    125
    England
    		No
    Nationality: Iraqi
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sam Daniels
    Deansgate
    M3 2BY Manchester
    125
    England
    		Jan 04, 2023
    Deansgate
    M3 2BY Manchester
    125
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    W1U 6TU London
    120 Baker Street
    England
    		Jul 04, 2022
    W1U 6TU London
    120 Baker Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0