| Company Name | SUDI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669859 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1991(32 years, 5 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | MIRA Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Smita Patel |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brinkburn Grove Banbury Oxfordshire OX16 7WY |
| Director Name | Mr Robin Patel |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2008(16 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1e 1 Buchanan Terrace Oban Argyll PA34 5DF Scotland |
| Director Name | Mr Samir Patel |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(21 years, 5 months after company formation) |
| Appointment Duration | 12 months (closed 27 May 2014) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 74 Dickenson Road Manchester M14 5HF |
| Director Name | Mrs Sumitra Sureshbabu Patel |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 55 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ |
| Director Name | Mr Sureshbabu Dahyabhai Patel |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | 55 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ |
| Secretary Name | Mrs Sumitra Sureshbabu Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 55 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 74 Dickenson Road Manchester M14 5HF |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Rusholme |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1.5m at £1 | Texyarn LTD 99.98% Ordinary |
|---|---|
| 60 at £1 | Jessica Patel 0.00% Ordinary |
| 3 at £1 | Mrs Smita Patel 0.00% Ordinary |
| 60 at £1 | Robin Patel 0.00% Ordinary |
| 3 at £1 | Samir Patel 0.00% Ordinary |
| 60 at £1 | Shamal Patel 0.00% Ordinary |
| 60 at £1 | Shameet Patel 0.00% Ordinary |
| 3 at £1 | Sudhir Patel 0.00% Ordinary |
| 60 at £1 | Sudi Patel 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,868 |
| Current Liabilities | £170,916 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 24 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 10 June 2013 | Appointment of Mr Samir Patel as a director (2 pages) |
| 10 June 2013 | Appointment of Mr Samir Patel as a director (2 pages) |
| 11 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 16 December 2011 | Termination of appointment of Sumitra Patel as a director (1 page) |
| 16 December 2011 | Termination of appointment of Sureshbabu Patel as a director (1 page) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Termination of appointment of Sumitra Patel as a director (1 page) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Registered office address changed from C/O John a Porter & Co 74 Dickenson Road Manchester M14 5HF on 16 December 2011 (1 page) |
| 16 December 2011 | Termination of appointment of Sumitra Patel as a secretary (1 page) |
| 16 December 2011 | Termination of appointment of Sureshbabu Patel as a director (1 page) |
| 16 December 2011 | Termination of appointment of Sumitra Patel as a secretary (1 page) |
| 16 December 2011 | Registered office address changed from C/O John a Porter & Co 74 Dickenson Road Manchester M14 5HF on 16 December 2011 (1 page) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
| 5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (8 pages) |
| 5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 January 2010 | Director's details changed for Mr Sureshbabu Dahyabhai Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Sumitra Sureshbabu Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Robin Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Sumitra Sureshbabu Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Robin Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Robin Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Smita Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (8 pages) |
| 20 January 2010 | Director's details changed for Mrs Sumitra Sureshbabu Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Sureshbabu Dahyabhai Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Sureshbabu Dahyabhai Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Smita Patel on 1 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (8 pages) |
| 20 January 2010 | Director's details changed for Mrs Smita Patel on 1 December 2009 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
| 28 January 2009 | Return made up to 10/12/08; full list of members (6 pages) |
| 28 January 2009 | Return made up to 10/12/08; full list of members (6 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 13 November 2008 | Ad 14/10/08\gbp si 1500000@1=1500000\gbp ic 309/1500309\ (2 pages) |
| 13 November 2008 | Ad 14/10/08\gbp si 1500000@1=1500000\gbp ic 309/1500309\ (2 pages) |
| 17 October 2008 | Director appointed robin patel (2 pages) |
| 17 October 2008 | Director appointed robin patel (2 pages) |
| 3 July 2008 | Resolutions
|
| 3 July 2008 | Resolutions
|
| 3 July 2008 | Gbp nc 1000/5000000\19/06/08 (1 page) |
| 3 July 2008 | Gbp nc 1000/5000000\19/06/08 (1 page) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 9 January 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 9 January 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members (4 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members (4 pages) |
| 29 March 2006 | Return made up to 10/12/05; full list of members (4 pages) |
| 29 March 2006 | Return made up to 10/12/05; full list of members (4 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 20 December 2004 | Return made up to 10/12/04; full list of members (9 pages) |
| 20 December 2004 | Return made up to 10/12/04; full list of members (9 pages) |
| 19 December 2003 | Return made up to 10/12/03; full list of members (9 pages) |
| 19 December 2003 | Return made up to 10/12/03; full list of members (9 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 December 2002 | Return made up to 10/12/02; full list of members (9 pages) |
| 30 December 2002 | Return made up to 10/12/02; full list of members (9 pages) |
| 7 February 2002 | Return made up to 10/12/01; full list of members (9 pages) |
| 7 February 2002 | Return made up to 10/12/01; full list of members (9 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 23 March 2001 | Company name changed mira LIMITED\certificate issued on 23/03/01 (2 pages) |
| 23 March 2001 | Company name changed mira LIMITED\certificate issued on 23/03/01 (2 pages) |
| 10 January 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 10 January 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 18 December 2000 | Return made up to 10/12/00; full list of members (9 pages) |
| 18 December 2000 | Return made up to 10/12/00; full list of members (9 pages) |
| 9 March 2000 | Return made up to 10/12/99; full list of members (9 pages) |
| 9 March 2000 | Return made up to 10/12/99; full list of members (9 pages) |
| 2 March 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 2 March 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 31 December 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 31 December 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 23 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 23 January 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 23 January 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 13 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 17 April 1997 | Ad 01/04/97--------- £ si 209@1=209 £ ic 100/309 (2 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Ad 01/04/97--------- £ si 209@1=209 £ ic 100/309 (2 pages) |
| 17 April 1997 | £ nc 100/1000 01/04/97 (1 page) |
| 17 April 1997 | £ nc 100/1000 01/04/97 (1 page) |
| 19 January 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 19 January 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 2 January 1997 | Return made up to 10/12/96; full list of members
|
| 2 January 1997 | Return made up to 10/12/96; full list of members
|
| 24 December 1996 | Director's particulars changed (1 page) |
| 24 December 1996 | Director's particulars changed (1 page) |
| 31 January 1996 | Accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Accounts made up to 31 March 1995 (9 pages) |
| 18 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 10 December 1991 | Incorporation (17 pages) |
| 10 December 1991 | Incorporation (17 pages) |