| Company Name | Lupus Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00468284 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1949(75 years ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months 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 | Mr Morris Wolff |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(42 years, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 96 Lordship Park London N16 5UB |
| Secretary Name | Irene Jacobs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(49 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 22 Rossendale House Rossendale Street Clapton London E5 8SY |
| Director Name | Eve Wolff |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(42 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 27 August 1998) |
| Role | Company Director |
| Correspondence Address | 8 Oakfields Road London NW11 0HY |
| Secretary Name | Eve Wolff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(42 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 08 May 1998) |
| Role | Company Director |
| Correspondence Address | 8 Oakfields Road London NW11 0HY |
Location
| Registered Address | 124-130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,499 |
| Cash | £1 |
| Current Liabilities | £3,500 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2005 | Application for striking-off (1 page) |
| 18 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 17 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members
|
| 7 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 February 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 12 April 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (6 pages) |
| 21 September 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 26 June 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 26 June 1998 | Director's particulars changed (1 page) |
| 30 April 1997 | Accounts made up to 31 March 1996 (7 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (3 pages) |
| 23 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 5 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |