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EXPRESS ESTA EU LTD
Active - Proposal to Strike off
12336232 · incorporated 2019-11-27
EXPRESS ESTA EU LTD is an active UK private limited company, incorporated on 27 November 2019 at Companies House (number 12336232; OpenRegistry canonical ID GB-12336232-express-esta-eu-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 12336232: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-11-30 . Next accounts due 2024-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-09-26 . Next confirmation statement due 2023-10-10 .
Persons with significant control 7 historical PSC records have ceased:
Mr Joseph Saifi born 1968 resident in United Kingdom, British national. Notified 2019-11-27. Ceased 2019-12-18. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Raya El Habre born 1978 resident in England, French national. Notified 2020-01-15. Ceased 2020-02-15. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Nicolas Elie Stablo born 2020 resident in England, French national. Notified 2020-02-15. Ceased 2021-05-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Ismail Issam born 1995 resident in England, French national. Notified 2020-02-15. Ceased 2020-02-15. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Yahia Ben Hocine born 1960 resident in England, British national. Notified 2020-01-10. Ceased 2020-01-15. Owns 75% or more of shares Owns 75% or more of shares Dr Ara Amin born 1958 resident in United Kingdom, British national. Notified 2019-12-18. Ceased 2020-01-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Nicolas Stablo born 1977 resident in United Kingdom, British national. Notified 2021-11-01. Ceased 2024-02-01. Owns 75% or more of shares Previous names
EXPRESS ESTA EU LTD has previously traded as:
EL SAIFI LTD (until 2023-01-26)Similar UK companies Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):
Other companies registered in Cardiff:
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