LUPA LIMITED

Key Data

Status

Dissolved

Company No.

02285291

Incorporation date

07/08/1988

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2010

Application to strike the company off the register

View PDF (3 pages)

17/06/2010

Termination of appointment of Tanya Bedford as a director

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

25/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

30/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

08/12/2008

Appointment Terminated Director stephen asplen

View PDF (1 pages)

22/10/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

02/10/2008

Director appointed simon bell

View PDF (2 pages)

01/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

24/09/2007

Accounts made up to 2007-01-31

View PDF (2 pages)

28/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

04/10/2006

Accounts made up to 2006-01-31

View PDF (5 pages)

19/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

06/11/2005

Accounts made up to 2005-01-31

View PDF (5 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

13/10/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

23/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Accounts made up to 2003-01-31

View PDF (5 pages)

15/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

10/10/2002

Accounts made up to 2002-01-31

View PDF (5 pages)

09/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

11/10/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

07/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

25/05/2000

Full accounts made up to 2000-01-31

View PDF (5 pages)

07/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

18/02/1999

Full accounts made up to 1999-01-31

View PDF (5 pages)

17/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

17/12/1998

Location of register of members address changed

View PDF (0 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

09/08/1998

Accounting reference date shortened from 31/03/99 to 31/01/99

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

New secretary appointed

View PDF (1 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

16/12/1997

Registered office changed on 17/12/97 from: lupa house, mayes road, london, N22 6UP

View PDF (1 pages)

27/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/02/1997

Secretary's particulars changed

View PDF (0 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

26/12/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

26/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/11/1994

Full accounts made up to 1994-03-31

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15/02/1994

Return made up to 31/12/93; no change of members

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27/11/1993

Full accounts made up to 1993-03-31

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07/01/1993

Return made up to 31/12/92; full list of members

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07/01/1993

Director's particulars changed

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27/07/1992

Full accounts made up to 1992-03-31

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19/02/1992

Return made up to 31/12/91; no change of members

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14/11/1991

Full accounts made up to 1991-03-31

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14/05/1991

Full accounts made up to 1990-03-31

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14/05/1991

Return made up to 31/10/90; no change of members

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19/06/1990

Accounting reference date shortened from 01/02 to 31/03

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12/06/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

11/03/1990

Full accounts made up to 1989-03-31

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29/10/1989

Secretary resigned;director resigned

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12/02/1989

Accounting reference date notified as 01/02

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31/01/1989

Certificate of change of name

View PDF (2 pages)

12/12/1988

Secretary resigned;new secretary appointed

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12/12/1988

Director resigned;new director appointed

View PDF (0 pages)

12/12/1988

Registered office changed on 13/12/88 from: 2 baches street london N1 6UB

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12/12/1988

Memorandum and Articles of Association

View PDF (7 pages)

07/12/1988

Resolutions

View PDF (1 pages)

07/08/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next 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

Person	Title	Period	Connections
Bell, Simon	Director	17/09/2008 - Present	17
Asplen, Stephen Brett	Director	10/12/2007 - 30/11/2008	15
Bedford, Tanya	Director	10/12/2007 - 18/06/2010	12
Edlin, Robert	Secretary	18/11/2003 - Present	9
Bradley, Peter	Secretary	31/12/1997 - 17/07/1998	11

Persons with Significant Control

No PSC data available.

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Description

About LUPA LIMITED

LUPA LIMITED is an(a) Dissolved company incorporated on 07/08/1988 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 LIMITED?

LUPA LIMITED is currently Dissolved. It was registered on 07/08/1988 and dissolved on 26/12/2011.

Where is LUPA LIMITED located?

LUPA LIMITED is registered at Lupa House, York Way, Borehamwood, Hertfordshire WD6 1PX.

What does LUPA LIMITED do?

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

What is the latest filing for LUPA LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.