SUNDEEN LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 3XA
Company number 04358882
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address UNIT 49 THE WARREN, EAST GOSCOTE, LEICESTER, LE7 3XA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Samir El Mahdali on 28 November 2016. The most likely internet sites of SUNDEEN LIMITED are www.sundeen.co.uk, and www.sundeen.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and one months. Sundeen Limited is a Private Limited Company. The company registration number is 04358882. Sundeen Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Sundeen Limited is Unit 49 The Warren East Goscote Leicester Le7 3xa. The company`s financial liabilities are £608.89k. It is £104.29k against last year. The cash in hand is £181.16k. It is £-78.65k against last year. And the total assets are £1997.96k, which is £229.91k against last year. ANANI, Abderahman is a Director of the company. MAHDALI, Samir El is a Director of the company. Secretary BEN KHELIFA, Arhima has been resigned. Secretary EL MAHDALI, Samil has been resigned. Secretary MALIK, Mohammed Sarfraz has been resigned. Secretary ROUSSEAUX, Celine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANANI, Abderahman has been resigned. Director BEN KHELIFA, Mohamed has been resigned. Director MAHDALI, Samil El has been resigned. Director MEKKAOUI, Abdelsamad has been resigned. Director SHARIFF, Abdul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


sundeen Key Finiance

LIABILITIES £608.89k
+20%
CASH £181.16k
-31%
TOTAL ASSETS £1997.96k
+13%
All Financial Figures

Current Directors

Director
ANANI, Abderahman
Appointed Date: 01 January 2015
50 years old
Director
MAHDALI, Samir El
Appointed Date: 01 June 2009
52 years old

Resigned Directors

Secretary
BEN KHELIFA, Arhima
Resigned: 29 March 2003
Appointed Date: 23 January 2002
Secretary
EL MAHDALI, Samil
Resigned: 01 July 2003
Appointed Date: 29 March 2003
Secretary
MALIK, Mohammed Sarfraz
Resigned: 01 June 2009
Appointed Date: 16 January 2007
Secretary
ROUSSEAUX, Celine
Resigned: 16 January 2007
Appointed Date: 01 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2002
Appointed Date: 23 January 2002
Director
ANANI, Abderahman
Resigned: 20 March 2011
Appointed Date: 01 June 2009
50 years old
Director
BEN KHELIFA, Mohamed
Resigned: 01 July 2003
Appointed Date: 23 January 2002
63 years old
Director
MAHDALI, Samil El
Resigned: 01 October 2006
Appointed Date: 01 July 2003
52 years old
Director
MEKKAOUI, Abdelsamad
Resigned: 23 January 2007
Appointed Date: 01 October 2006
48 years old
Director
SHARIFF, Abdul
Resigned: 01 June 2009
Appointed Date: 23 January 2007
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Samir Elmahdali
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDEEN LIMITED Events

09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Director's details changed for Mr Samir El Mahdali on 28 November 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
23 Jan 2002
Incorporation

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