Company NameLupfaw 359 Limited
Company StatusDissolved
Company Number08246720
CategoryPrivate Limited Company
Incorporation Date10 October 2012(11 years, 6 months ago)
Dissolution Date11 March 2014 (10 years, 1 month ago)

Directors

Director NameMr Justin Charles Owen
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2012(1 month after company formation)
Appointment Duration1 year, 3 months (closed 11 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRasher House Catfoss Lane
Brandesburton
Driffield
North Humberside
YO25 8EJ
Director NameMr David George Unwin
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2012(1 month after company formation)
Appointment Duration1 year, 3 months (closed 11 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRasher House Catfoss Lane
Brandesburton
Driffield
North Humberside
YO25 8EJ
Director NameMr Kevin Harry Emsley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFirst Floor Yorkshire House East Parade
Leeds
LS1 5BD
Director NameLupfaw Formations Limited (Corporation)
StatusResigned
Appointed10 October 2012(same day as company formation)
Correspondence AddressFirst Floor Yorkshire House East Parade
Leeds
LS1 5BD

Location

Registered AddressRasher House Catfoss Lane
Brandesburton
Driffield
North Humberside
YO25 8EJ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBrandesburton
WardEast Wolds and Coastal

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
15 November 2013Application to strike the company off the register (3 pages)
15 November 2013Application to strike the company off the register (3 pages)
15 November 2012Registered office address changed from First Floor Yorkshire House East Parade Leeds LS1 5BD England on 15 November 2012 (1 page)
15 November 2012Registered office address changed from First Floor Yorkshire House East Parade Leeds LS1 5BD England on 15 November 2012 (1 page)
14 November 2012Appointment of Mr David George Unwin as a director (2 pages)
14 November 2012Termination of appointment of Kevin Harry Emsley as a director on 14 November 2012 (1 page)
14 November 2012Termination of appointment of Lupfaw Formations Limited as a director on 14 November 2012 (1 page)
14 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 90
(3 pages)
14 November 2012Appointment of Mr Justin Charles Owen as a director (2 pages)
14 November 2012Appointment of Mr David George Unwin as a director on 14 November 2012 (2 pages)
14 November 2012Appointment of Mr Justin Charles Owen as a director on 14 November 2012 (2 pages)
14 November 2012Termination of appointment of Lupfaw Formations Limited as a director (1 page)
14 November 2012Termination of appointment of Kevin Emsley as a director (1 page)
14 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 90
(3 pages)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)