Company Information for CUDI LTD
ACCOUNTING DIRECT PLUS / C065, 293 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS,
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Company Registration Number
05166697
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CUDI LTD | |
Legal Registered Office | |
ACCOUNTING DIRECT PLUS / C065 293 GREEN LANES PALMERS GREEN LONDON N13 4XS Other companies in N13 | |
Company Number | 05166697 | |
---|---|---|
Company ID Number | 05166697 | |
Date formed | 2004-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-05 21:18:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEVIM TONBUL |
||
DONDU TONBUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALI TONBUL |
Director | ||
ALI TONBUL |
Company Secretary | ||
DONDU TONBUL |
Company Secretary | ||
ALI TONBUL |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTINA BROOKS CONSULTING LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONDU TONBUL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 FULL LIST | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | |
AR01 | 21/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2011 FROM HURKAN SAYMAN & CO CHARTERED ACCOUNTANTS 291 - 293 GREEN LANES PALMERS GREEN LONDON N13 4XS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI TONBUL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI TONBUL / 21/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEVIM TONBUL / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONDU TONBUL / 21/06/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM HURKAN SAYMEN AND CO CHARTERED ACCOUNTANTS N LONDON OFFICE HURKNS CHARTERED ACCOUNTANTS 291 - 293 GREEN LANES LONDON N13 4XS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/08 | |
363s | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/07 | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: ACCOUNTING DIRECT CLEVEDEN HOUSE 2ND & 3RD FLOOR 453 HIGH ROAD WOOD GREEN LONDON N22 8JD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: C/O 2ND & 3RD FLOOR 453 HIGH ROAD WOOD GREEN LONDON N22 8JD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 8 |
MortgagesNumMortOutstanding | 0.37 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Creditors Due Within One Year | 2012-04-30 | £ 17,270 |
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Creditors Due Within One Year | 2011-04-30 | £ 10,832 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUDI LTD
Current Assets | 2012-04-30 | £ 12,015 |
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Current Assets | 2011-04-30 | £ 11,042 |
Shareholder Funds | 2012-04-30 | £ 6,855 |
Shareholder Funds | 2011-04-30 | £ 13,024 |
Stocks Inventory | 2012-04-30 | £ 11,055 |
Stocks Inventory | 2011-04-30 | £ 10,648 |
Tangible Fixed Assets | 2012-04-30 | £ 12,110 |
Tangible Fixed Assets | 2011-04-30 | £ 12,814 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as CUDI LTD are:
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. |