| Company Name | SUKA Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048788 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cleopatra Tackoushis |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Road Lawley Village Telford TF4 2PW |
| Director Name | Demetris Tackoushis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Road Telford Shropshire TF4 2PW |
| Secretary Name | Cleopatra Tackoushis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Road Lawley Village Telford TF4 2PW |
| Director Name | Company Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Company Secretaries (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cleopatra Tackoushis 50.00% Ordinary |
|---|---|
| 50 at £1 | Demetris Tackoushis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | Application to strike the company off the register (2 pages) |
| 31 January 2017 | Application to strike the company off the register (2 pages) |
| 24 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 18 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 8 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Cleopatra Tackoushis on 8 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Demetris Tackoushis on 8 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Cleopatra Tackoushis on 8 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Cleopatra Tackoushis on 8 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Demetris Tackoushis on 8 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Demetris Tackoushis on 8 August 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 23 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 October 2008 | Return made up to 08/08/08; full list of members (5 pages) |
| 15 October 2008 | Return made up to 08/08/08; full list of members (5 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 27 September 2007 | Return made up to 08/08/07; full list of members (5 pages) |
| 27 September 2007 | Return made up to 08/08/07; full list of members (5 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 19 September 2006 | Return made up to 08/08/06; full list of members (5 pages) |
| 19 September 2006 | Return made up to 08/08/06; full list of members (5 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 23 August 2005 | Return made up to 08/08/05; full list of members (5 pages) |
| 23 August 2005 | Return made up to 08/08/05; full list of members (5 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 22 October 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 22 October 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 16 September 2003 | Return made up to 08/08/03; full list of members (5 pages) |
| 16 September 2003 | Return made up to 08/08/03; full list of members (5 pages) |
| 8 September 2003 | Director's particulars changed (1 page) |
| 8 September 2003 | Director's particulars changed (1 page) |
| 8 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 28 November 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 29 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 19 September 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 19 September 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 28 June 2001 | Ad 09/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2001 | Ad 09/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | New director appointed (3 pages) |
| 15 June 2001 | New director appointed (3 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 8 August 2000 | Incorporation (17 pages) |
| 8 August 2000 | Incorporation (17 pages) |