SUDNESS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUDNESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07066057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUDNESS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SUDNESS LTD located?

    Registered Office Address
    3rd Floor 207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUDNESS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for SUDNESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Jean-Bernard Guidi on Jul 27, 2016

    2 pagesCH01

    Appointment of Mr Jean-Bernard Guidi as a director on Jul 25, 2016

    2 pagesAP01

    Termination of appointment of Abderrahim Ouddir as a director on Jul 05, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: EUR 900,000
    SH01

    Appointment of Mr Abderrahim Ouddir as a director on Mar 09, 2016

    2 pagesAP01

    Termination of appointment of Abderrahim Oudir as a director on Mar 09, 2016

    1 pagesTM01

    Appointment of Mr Abderrahim Oudir as a director on Mar 07, 2016

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Termination of appointment of Jean-Bernard Guidi as a director on Jun 13, 2015

    1 pagesTM01

    Termination of appointment of Senator Capital Usa Llc as a director on Jun 13, 2015

    1 pagesTM01

    Appointment of Mr Jean-Bernard Guidi as a director on May 20, 2015

    2 pagesAP01

    Appointment of Senator Capital Usa Llc as a director on Mar 12, 2015

    2 pagesAP02

    Termination of appointment of Stuart Ralph Poppleton as a director on Mar 10, 2015

    1 pagesTM01

    Termination of appointment of Stuart Ralph Poppleton as a director on Mar 10, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: EUR 900,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    8 pagesAA

    Who are the officers of SUDNESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUIDI, Jean-Bernard
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    FranceFrench183429030002
    GUIDI, Jean Bernard
    Albany House
    324 326 Regent Street
    W1B 3HH London
    Suite 404
    England
    Director
    Albany House
    324 326 Regent Street
    W1B 3HH London
    Suite 404
    England
    FranceFrench146684550001
    GUIDI, Jean-Bernard
    207 Regent Street
    W1B 3HH London
    3rd Floor
    France
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    France
    FranceFrench197838490001
    OUDDIR, Abderrahim
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    MoroccoMoroccan205838960001
    OUDIR, Abderrahim
    207 Regent Street
    W1B 3HH London
    3rd Floor
    Morocco
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    Morocco
    MorrocoMorrocan205524830001
    POPPLETON, Stuart
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    United KingdomBritish135769000001
    POPPLETON, Stuart Ralph
    Albany House
    324 326 Regent Street
    W1B 3HH London
    Suite 404
    England
    Director
    Albany House
    324 326 Regent Street
    W1B 3HH London
    Suite 404
    England
    United KingdomBritish150266820001
    SENATOR CAPITAL USA LLC
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySTATE OF DELAWARE
    Registration Number7066057
    195776050001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0