Company NameEat Elite Ltd
DirectorRyan Joseph Dobinson
Company StatusActive - Proposal to Strike off
Company Number10973567
CategoryPrivate Limited Company
Incorporation Date20 September 2017(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Ryan Joseph Dobinson
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2018(1 year after company formation)
Appointment Duration5 years, 5 months
RolePersonal Trainer
Country of ResidenceUnited Kingdom
Correspondence Address22-24 22-24 Invincible Drive
Armstrong Industrial Estate
Newcastle Upon Tyne
Tyne And Wear
NE4 7HX
Director NameMiss Zoe Ryan
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address22-24 Armstrong Industrial Park
Newcastle Upon Tyne
NE4 7HX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return19 September 2020 (3 years, 6 months ago)
Next Return Due3 October 2021 (overdue)

Charges

9 January 2019Delivered on: 9 January 2019
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

22 December 2020Compulsory strike-off action has been discontinued (1 page)
21 December 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 December 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 December 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
22 January 2020Compulsory strike-off action has been discontinued (1 page)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
17 January 2020Confirmation statement made on 19 September 2019 with updates (4 pages)
17 January 2020Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 January 2020Notification of Ryan Joseph Dobinson as a person with significant control on 20 September 2017 (2 pages)
26 July 2019Satisfaction of charge 109735670001 in full (1 page)
9 January 2019Registration of charge 109735670001, created on 9 January 2019 (14 pages)
20 November 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
30 October 2018Appointment of Mr Ryan Joseph Dobinson as a director on 18 October 2018 (2 pages)
30 October 2018Cessation of Zoe Ryan as a person with significant control on 4 September 2018 (1 page)
30 October 2018Termination of appointment of Zoe Ryan as a director on 4 September 2018 (1 page)
30 October 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22-24 Armstrong Industrial Park Newcastle upon Tyne NE4 7HX on 30 October 2018 (1 page)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)