Dissolved
Dissolved 2014-05-27
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Company Information for SUDI LIMITED
MANCHESTER, UNITED KINGDOM, M14,
|
Company Registration Number
 02669859 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Sudi Ltd
SUDI LIMITED was founded on 1991-12-10 and had its registered office in Manchester. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUDI LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02669859 | |
|---|---|---|
| Date formed | 1991-12-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 03:15:51 |
| Companies House |
|
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Companies with same name SUDI LIMITED
The following companies were found which have the same name as SUDI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SUDI (HONGKONG) HOLDING CO., LIMITED | Active | Company formed on the 2013-04-16 | |
 |
SUDI & MARTHA ENTERPRISES INC. | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-06-02 |
| SUDI AND CO. PROJECTS AND CONSULTANCY LTD. | 36 OAK STREET 36 OAK STREET HUMBERSTONE ROAD LEICESTER ENGLAND LE5 0ET | Active - Proposal to Strike off | Company formed on the 2016-07-14 | |
 |
SUDI BANTU SDN. BHD. | Active | ||
|
SUDI BARU SDN. BHD. | Active | ||
| SUDI BB LTD | 234 DICKSON ROAD BLACKPOOL FY1 2JS | Active | Company formed on the 2021-12-14 | |
|
SUDI BERKAT SDN. BHD. | Active | ||
|
SUDI BINA SDN. BHD. | Active | ||
|
SUDI BISTARI SDN. BHD. | Active | ||
|
SUDI BUMI SDN. BHD. | Active | ||
| SUDI CARE SERVICES LIMITED | 809 SALISBURY HOUSE, 29 FINSBURY CIRCUS LONDON EC2M 5SQ | Active | Company formed on the 2013-12-20 | |
|
SUDI CEMERLANG SDN. BHD. | Active | ||
| SUDI CIGAR CO LTD | 174 HEELEY ROAD LYTHAM ST ANNES FY8 2HR | Active | Company formed on the 2023-10-23 | |
| SUDI CONSULTING LTD | 36 OAK STREET OAK STREET LEICESTER LE5 0ET | Active - Proposal to Strike off | Company formed on the 2018-06-13 | |
| SUDI CONSULTANCY LTD | 160 CITY ROAD KEMP HOUSE LONDON EC1V 2NX | Active | Company formed on the 2022-04-13 | |
|
SUDI CORP. | 20 CROSSWAYS PARK DR N STE 412 Kings WOODBURY NY 11797 | Active | Company formed on the 2017-03-20 |
| SUDI CORP. | CABANAS & ASSOCIATES, P.A. DORAL FL 33172 | Inactive | Company formed on the 2010-11-05 | |
| SUDI CORPORATION LTD | 174 HEELEY ROAD LYTHAM ST. ANNES FY8 2HR | Active | Company formed on the 2017-01-18 | |
|
SUDI CORPORATION | 4405 SUNNY BROOK DR ROWLETT TX 75088 | Active | Company formed on the 2009-06-10 |
|
SUDI CORPORATION | California | Unknown |
Company Officers of SUDI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN PATEL |
||
SAMIR PATEL |
||
SMITA PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUMITRA SURESHBABU PATEL |
Company Secretary | ||
SUMITRA SURESHBABU PATEL |
Director | ||
SURESHBABU DAHYABHAI PATEL |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEXYARN LIMITED | Director | 1996-02-01 | CURRENT | 1964-03-04 | Active | |
| MITAX LIMITED | Director | 1992-10-02 | CURRENT | 1988-03-17 | Active | |
| KK & SONS LIMITED | Director | 1991-07-29 | CURRENT | 1991-07-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR SAMIR PATEL | |
| LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 1500309 | |
| AR01 | 10/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMITRA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESHBABU PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUMITRA PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O JOHN A PORTER & CO 74 DICKENSON ROAD MANCHESTER M14 5HF | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA SURESHBABU PATEL / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATEL / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESHBABU DAHYABHAI PATEL / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITA PATEL / 01/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 88(2) | AD 14/10/08 GBP SI 1500000@1=1500000 GBP IC 309/1500309 | |
| 288a | DIRECTOR APPOINTED ROBIN PATEL | |
| RES04 | NC INC ALREADY ADJUSTED 19/06/2008 | |
| 123 | GBP NC 1000/5000000 19/06/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| CERTNM | COMPANY NAME CHANGED MIRA LIMITED CERTIFICATE ISSUED ON 23/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/1000 01/04/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 01/04/97 | |
| 88(2)R | AD 01/04/97--------- £ SI 209@1=209 £ IC 100/309 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SUDI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUDI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SURESHBABU DAHYABHAI PATEL,SUMITRA SURESHBABU PATEL,DAVID GEORGE ECKETT,SAMIR PATEL,SMITA PATEL AND MJF SSAS TRUSTEES LIMITED TOGETHER TRUSTEES OF THE TEXYARN LIMITED RETIREMENT BENEFIT SCHEME |
Income
Government Income
We have not found government income sources for SUDI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUDI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUDI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUDI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUDI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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