| Company Name | Lupfaw 233 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06344592 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2007(16 years, 8 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month 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 | Lee Wharton |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Parkhouse Apartments 11 Park Row Leeds West Yorkshire LS1 5HB |
| Secretary Name | Keith Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 February 2013) |
| Role | Company Director |
| Correspondence Address | 75 Park House Apartments 11 Park Row Leeds West Yorkshire LS1 5HB |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | Corporate Department First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | Corporate Department First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD |
Location
| Registered Address | 1 Sizers Court Henshaw Lane Yeadon Leeds West Yorkshire LS19 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 17 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 7 September 2010 | Registered office address changed from Corporate Department First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Corporate Department First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Corporate Department First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 7 September 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (6 pages) |
| 6 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 6 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 October 2008 | Return made up to 11/09/08; full list of members (5 pages) |
| 2 October 2008 | Return made up to 11/09/08; full list of members (5 pages) |
| 17 September 2008 | Director appointed lee wharton (2 pages) |
| 17 September 2008 | Secretary appointed keith wharton (2 pages) |
| 17 September 2008 | Appointment terminated director lupfaw formations LIMITED (1 page) |
| 17 September 2008 | Director appointed lee wharton (2 pages) |
| 17 September 2008 | Appointment terminated secretary lupfaw secretarial LIMITED (1 page) |
| 17 September 2008 | Appointment Terminated Director lupfaw formations LIMITED (1 page) |
| 17 September 2008 | Appointment Terminated Secretary lupfaw secretarial LIMITED (1 page) |
| 17 September 2008 | Secretary appointed keith wharton (2 pages) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Resolutions
|
| 16 August 2007 | Incorporation (21 pages) |
| 16 August 2007 | Incorporation (21 pages) |