Sudan Stores Limited

Company Name	Sudan Stores Limited
Company Status	Dissolved
Company Number	02073819
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 6 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Haroon Abdulgani Dada
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (closed 19 December 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Wessex Close Thames Ditton Surrey KT7 0EJ

Director Name	Mr Arif Haroon Dada
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1994(7 years, 12 months after company formation)
Appointment Duration	23 years, 1 month (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rydon Mews Ridgeway London SW19 4RP

Secretary Name	Mr Haroon Abdulgani Dada
Nationality	British
Status	Closed
Appointed	09 November 1994(7 years, 12 months after company formation)
Appointment Duration	23 years, 1 month (closed 19 December 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Wessex Close Thames Ditton Surrey KT7 0EJ

Director Name	Mr Abdul Satar Dada
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 January 1992)
Role	Manager
Correspondence Address	24 Hendon Avenue London N3 1UE

Director Name	Mr Ashraf Abdulgani Dada
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	15b Woodside Avenue London N12 8AN

Secretary Name	Mr Ashraf Abdulgani Dada
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	15b Woodside Avenue London N12 8AN

Contact

Website	hadson.com
Email address	[email protected]
Telephone	020 32304050
Telephone region	London

Location

Registered Address	432 Edgware Road London W2 1EG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at £1	Mr Haroon Abdulgani Dada 70.00% Ordinary
30 at £1	Arif Haroon Dada 30.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Application to strike the company off the register (3 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Registered office address changed from 318 Edgware Road London W2 1DY to 432 Edgware Road London W2 1EG on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 318 Edgware Road London W2 1DY to 432 Edgware Road London W2 1EG on 11 August 2014 (1 page)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
18 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
18 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Return made up to 11/08/09; full list of members (4 pages)
1 September 2009	Return made up to 11/08/09; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 August 2008	Return made up to 11/08/08; full list of members (4 pages)
28 August 2008	Return made up to 11/08/08; full list of members (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 September 2007	Return made up to 11/08/07; no change of members (7 pages)
22 September 2007	Return made up to 11/08/07; no change of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 October 2006	Return made up to 11/08/06; full list of members 363(287) ‐ Registered office changed on 13/10/06 (7 pages)
13 October 2006	Return made up to 11/08/06; full list of members 363(287) ‐ Registered office changed on 13/10/06 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 July 2004	Return made up to 11/08/04; full list of members (7 pages)
30 July 2004	Return made up to 11/08/04; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 September 2003	Return made up to 11/08/03; full list of members (7 pages)
3 September 2003	Return made up to 11/08/03; full list of members (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 August 2002	Return made up to 11/08/02; full list of members (7 pages)
1 August 2002	Return made up to 11/08/02; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
24 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
14 September 1999	Return made up to 25/08/99; no change of members 363(287) ‐ Registered office changed on 14/09/99 363(288) ‐ Director's particulars changed (4 pages)
14 September 1999	Return made up to 25/08/99; no change of members 363(287) ‐ Registered office changed on 14/09/99 363(288) ‐ Director's particulars changed (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 October 1998	Return made up to 25/08/98; no change of members (4 pages)
9 October 1998	Return made up to 25/08/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
29 September 1997	Return made up to 25/08/97; full list of members (6 pages)
29 September 1997	Return made up to 25/08/97; full list of members (6 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 September 1996	Return made up to 25/08/96; full list of members (6 pages)
19 September 1996	Return made up to 25/08/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 November 1995	Return made up to 25/08/95; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 November 1995	Return made up to 25/08/95; no change of members (4 pages)

Sudan Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London