ELSA FOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELSA FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623431
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELSA FOOD LIMITED?

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

    Where is ELSA FOOD LIMITED located?

    Registered Office Address
    58 Bow Street
    BT28 1BN Lisburn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSA FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ELSA FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 21 Ashmount Gardens Lisburn BT27 5BZ Northern Ireland to 58 Bow Street Lisburn BT28 1BN on Feb 22, 2018

    1 pagesAD01

    Notification of Soumyajit Biswas as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Sandra Ivanusa as a director on Aug 22, 2017

    1 pagesTM01

    Cessation of Sandra Ivanusa as a person with significant control on Aug 22, 2017

    1 pagesPSC07

    Appointment of Mr Soumyajit Biswas as a director on Oct 01, 2015

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 14, 2017 with updates

    4 pagesCS01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2017

    Statement of capital on Mar 27, 2017

    • Capital: GBP 2
    SH01

    Registered office address changed from 58-60 Bow Street Lisburn Antrim BT28 1BN to 21 Ashmount Gardens Lisburn BT27 5BZ on Mar 27, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Soumyajit Biswas as a director on Aug 31, 2015

    2 pagesTM01

    Termination of appointment of Soumyajit Biswas as a secretary on Aug 31, 2015

    2 pagesTM02

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Soumyajit Biswas as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Green Lime Food Limited as a director on Apr 01, 2015

    1 pagesTM01

    Appointment of Mr Soumyajit Biswas as a secretary on Apr 01, 2015

    2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    SH01
    incorporationMar 14, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ELSA FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISWAS, Soumyajit
    73 Lanesborough Mews
    Dublin 11
    73 Lanesborough Mews
    Ireland
    Director
    73 Lanesborough Mews
    Dublin 11
    73 Lanesborough Mews
    Ireland
    IrelandIndian237098040001
    BISWAS, Soumyajit
    Bow Street
    BT28 1BN Lisburn
    58-60
    Antrim
    Northern Ireland
    Secretary
    Bow Street
    BT28 1BN Lisburn
    58-60
    Antrim
    Northern Ireland
    200929720001
    BISWAS, Soumyajit
    Bow Street
    BT28 1BN Lisburn
    58-60
    Antrim
    Northern Ireland
    Director
    Bow Street
    BT28 1BN Lisburn
    58-60
    Antrim
    Northern Ireland
    IrelandIndian237098040001
    IVANUSA, Sandra
    Lanesborough Mews
    11 Dublin
    73
    Dublin
    Ireland
    Director
    Lanesborough Mews
    11 Dublin
    73
    Dublin
    Ireland
    IrelandIrish185936580001
    GREEN LIME FOOD LIMITED
    Garden House
    Waterfall Avenue
    3 Dublin
    38
    Dublin
    Ireland
    Director
    Garden House
    Waterfall Avenue
    3 Dublin
    38
    Dublin
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number499841
    185936570001

    Who are the persons with significant control of ELSA FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Ivanusa
    Lanesborough Mews
    Dublin
    73
    Ireland
    Feb 28, 2017
    Lanesborough Mews
    Dublin
    73
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Soumyajit Biswas
    Lanesborough Mews
    Dublin 11
    73
    Ireland
    Apr 06, 2016
    Lanesborough Mews
    Dublin 11
    73
    Ireland
    No
    Nationality: Indian
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ELSA FOOD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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