LUPA (IMPORT/EXPORT) LIMITED

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LUPA (IMPORT/EXPORT) LIMITED

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Key Data

Status

Dissolved

Company No.

02284801

Incorporation date

04/08/1988

Size

Dormant

Contacts

Registered address

Registered address

Lupa House, York Way, Borehamwood, Hertfordshire WD6 1PXCopy
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Latest events (Record since 04/08/1988)
dot icon14/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2010
First Gazette notice for voluntary strike-off
dot icon24/10/2010
Application to strike the company off the register
dot icon20/10/2010
Appointment of Mr Manish Jayant Mandavia as a director
dot icon17/06/2010
Termination of appointment of Tanya Bedford as a director
dot icon23/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon25/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon30/12/2008
Return made up to 03/12/08; full list of members
dot icon08/12/2008
Appointment Terminated Director stephen asplen
dot icon28/10/2008
Accounts made up to 2008-01-31
dot icon01/01/2008
Return made up to 03/12/07; full list of members
dot icon20/12/2007
Director resigned
dot icon20/12/2007
New director appointed
dot icon20/12/2007
New director appointed
dot icon24/09/2007
Accounts made up to 2007-01-31
dot icon28/12/2006
Return made up to 03/12/06; full list of members
dot icon04/10/2006
Accounts made up to 2006-01-31
dot icon20/12/2005
Return made up to 03/12/05; full list of members
dot icon06/11/2005
Accounts made up to 2005-01-31
dot icon04/01/2005
Return made up to 03/12/04; full list of members
dot icon13/10/2004
Accounts made up to 2004-01-31
dot icon23/12/2003
Return made up to 03/12/03; full list of members
dot icon25/11/2003
New secretary appointed
dot icon25/11/2003
Secretary resigned
dot icon29/04/2003
Accounts made up to 2003-01-31
dot icon15/12/2002
Return made up to 03/12/02; full list of members
dot icon10/10/2002
Accounts made up to 2002-01-31
dot icon09/12/2001
Return made up to 03/12/01; full list of members
dot icon11/10/2001
Accounts made up to 2001-01-31
dot icon07/12/2000
Return made up to 03/12/00; full list of members
dot icon26/10/2000
Secretary resigned
dot icon23/10/2000
New secretary appointed
dot icon24/08/2000
Director resigned
dot icon25/05/2000
Full accounts made up to 2000-01-31
dot icon07/12/1999
Return made up to 03/12/99; full list of members
dot icon18/02/1999
Full accounts made up to 1999-01-31
dot icon17/12/1998
Return made up to 15/12/98; full list of members
dot icon10/08/1998
Full accounts made up to 1998-03-31
dot icon09/08/1998
Accounting reference date shortened from 31/03/99 to 31/01/99
dot icon03/08/1998
Secretary resigned
dot icon03/08/1998
New secretary appointed
dot icon03/02/1998
Return made up to 31/12/97; no change of members
dot icon14/01/1998
Full accounts made up to 1997-03-31
dot icon13/01/1998
New secretary appointed
dot icon13/01/1998
Secretary resigned
dot icon16/12/1997
Registered office changed on 17/12/97 from: lupa house mayes road london N22 6UP
dot icon27/02/1997
Return made up to 31/12/96; no change of members
dot icon27/02/1997
Secretary's particulars changed
dot icon09/12/1996
Full accounts made up to 1996-03-31
dot icon01/02/1996
Return made up to 31/12/95; full list of members
dot icon26/12/1995
Full accounts made up to 1995-03-31
dot icon26/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Full accounts made up to 1994-03-31
dot icon15/02/1994
Return made up to 31/12/93; no change of members
dot icon27/11/1993
Full accounts made up to 1993-03-31
dot icon06/01/1993
Return made up to 31/12/92; full list of members
dot icon26/07/1992
Full accounts made up to 1992-03-31
dot icon18/02/1992
Return made up to 31/12/91; no change of members
dot icon14/11/1991
Full accounts made up to 1991-03-31
dot icon13/05/1991
Full accounts made up to 1990-03-31
dot icon13/05/1991
Return made up to 31/10/90; no change of members
dot icon20/06/1990
Accounting reference date shortened from 01/02 to 31/03
dot icon11/03/1990
Full accounts made up to 1989-03-31
dot icon11/03/1990
Return made up to 31/12/89; full list of members
dot icon31/10/1989
Secretary resigned;new secretary appointed;director resigned
dot icon12/02/1989
Accounting reference date notified as 01/02
dot icon01/02/1989
Certificate of change of name
dot icon11/12/1988
Secretary resigned;new secretary appointed
dot icon11/12/1988
Director resigned;new director appointed
dot icon11/12/1988
Registered office changed on 12/12/88 from: 2 baches street london N1 6UB
dot icon06/12/1988
Memorandum and Articles of Association
dot icon06/12/1988
Resolutions
dot icon04/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Asplen, Stephen Brett
Director
10/12/2007 - 30/11/2008
15
Bedford, Tanya
Director
10/12/2007 - 18/06/2010
12
Mandavia, Manish Jayant
Director
10/10/2010 - Present
11
Edlin, Robert
Secretary
18/11/2003 - Present
9
Bradley, Peter
Secretary
31/12/1997 - 17/07/1998
11

Persons with Significant Control

0

No PSC data available.

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Description

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About LUPA (IMPORT/EXPORT) LIMITED

LUPA (IMPORT/EXPORT) LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at Lupa House, York Way, Borehamwood, Hertfordshire WD6 1PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUPA (IMPORT/EXPORT) LIMITED?

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LUPA (IMPORT/EXPORT) LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 14/02/2011.

Where is LUPA (IMPORT/EXPORT) LIMITED located?

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LUPA (IMPORT/EXPORT) LIMITED is registered at Lupa House, York Way, Borehamwood, Hertfordshire WD6 1PX.

What does LUPA (IMPORT/EXPORT) LIMITED do?

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LUPA (IMPORT/EXPORT) LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for LUPA (IMPORT/EXPORT) LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.