Company NameSUMI Limited
DirectorMagalingam Mathiyalagan
Company StatusActive - Proposal to Strike off
Company Number10664966
CategoryPrivate Limited Company
Incorporation Date10 March 2017(7 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Magalingam Mathiyalagan
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Main Street
Shildon
DL4 1AJ
Secretary NameMr Magalingam Mathiyalagan
StatusCurrent
Appointed10 March 2017(same day as company formation)
RoleCompany Director
Correspondence Address17 Main Street
Shildon
DL4 1AJ

Location

Registered Address17 Main Street
Shildon
DL4 1AJ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 March 2018 (6 years, 1 month ago)
Next Accounts Due27 December 2019 (overdue)
Accounts CategoryMicro
Accounts Year End27 March

Returns

Latest Return9 March 2021 (3 years, 2 months ago)
Next Return Due23 March 2022 (overdue)

Filing History

26 January 2022Compulsory strike-off action has been suspended (1 page)
18 January 2022First Gazette notice for compulsory strike-off (1 page)
9 June 2021Compulsory strike-off action has been discontinued (1 page)
8 June 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
8 June 2021Confirmation statement made on 9 March 2020 with no updates (3 pages)
21 May 2021Compulsory strike-off action has been suspended (1 page)
11 May 2021First Gazette notice for compulsory strike-off (1 page)
14 January 2021Compulsory strike-off action has been discontinued (1 page)
13 January 2021Confirmation statement made on 9 March 2019 with no updates (3 pages)
11 January 2020Compulsory strike-off action has been suspended (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
11 June 2019Compulsory strike-off action has been discontinued (1 page)
8 June 2019Micro company accounts made up to 28 March 2018 (2 pages)
8 June 2019Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
8 March 2019Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
8 December 2018Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
11 July 2018Compulsory strike-off action has been discontinued (1 page)
10 July 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
29 May 2018First Gazette notice for compulsory strike-off (1 page)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1
(28 pages)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1
(28 pages)