Company NameNuptown Investments Limited
Company StatusDissolved
Company Number01613152
CategoryPrivate Limited Company
Incorporation Date11 February 1982(42 years, 1 month ago)
Dissolution Date1 November 2011 (12 years, 5 months ago)
Previous NamesM. & S. (Housewares) Limited and JOLI Cards (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Max Shaw
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1991(9 years, 5 months after company formation)
Appointment Duration20 years, 3 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhaddon Grange
Bridge Street Whaddon
Royston
Hertfordshire
SG8 5SP
Secretary NameLouise Sarah Gillian Shaw
NationalityBritish
StatusClosed
Appointed22 July 1991(9 years, 5 months after company formation)
Appointment Duration20 years, 3 months (closed 01 November 2011)
RoleCompany Director
Correspondence AddressWhaddon Grange Bridge Street
Whaddon
Royston
Hertfordshire
SG8 5SP

Location

Registered Address3rd Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

80 at 1Nicholas Max Shaw
80.00%
Ordinary
20 at 1Louise Sarah Gillian Shaw
20.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
6 July 2011Application to strike the company off the register (3 pages)
6 July 2011Application to strike the company off the register (3 pages)
6 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
3 May 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
22 July 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
(4 pages)
22 July 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
(4 pages)
26 May 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 May 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 July 2009Return made up to 23/07/09; full list of members (3 pages)
27 July 2009Return made up to 23/07/09; full list of members (3 pages)
20 May 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 August 2008Return made up to 23/07/08; full list of members (3 pages)
11 August 2008Return made up to 23/07/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 May 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 August 2007Return made up to 23/07/07; no change of members (6 pages)
13 August 2007Return made up to 23/07/07; no change of members (6 pages)
21 June 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 June 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 August 2006Return made up to 23/07/06; full list of members (6 pages)
7 August 2006Return made up to 23/07/06; full list of members (6 pages)
16 June 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 June 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 August 2005Return made up to 23/07/05; full list of members (6 pages)
8 August 2005Return made up to 23/07/05; full list of members (6 pages)
8 June 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 June 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 February 2005Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 February 2005Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
29 July 2004Return made up to 23/07/04; full list of members (6 pages)
29 July 2004Return made up to 23/07/04; full list of members (6 pages)
19 July 2004Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004Particulars of mortgage/charge (3 pages)
15 July 2004Particulars of mortgage/charge (3 pages)
23 June 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 June 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 August 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 August 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 August 2003Return made up to 23/07/03; full list of members (6 pages)
1 August 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 2002Return made up to 23/07/02; full list of members (6 pages)
31 July 2002Return made up to 23/07/02; full list of members (6 pages)
12 June 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 June 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 July 2001Return made up to 23/07/01; full list of members (6 pages)
31 July 2001Return made up to 23/07/01; full list of members (6 pages)
18 June 2001Accounts for a small company made up to 30 April 2001 (4 pages)
18 June 2001Accounts for a small company made up to 30 April 2001 (4 pages)
4 August 2000Return made up to 23/07/00; full list of members (6 pages)
4 August 2000Return made up to 23/07/00; full list of members (6 pages)
5 July 2000Accounts for a small company made up to 30 April 2000 (5 pages)
5 July 2000Accounts for a small company made up to 30 April 2000 (5 pages)
18 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
18 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
29 July 1999Return made up to 23/07/99; full list of members (7 pages)
29 July 1999Return made up to 23/07/99; full list of members (7 pages)
5 August 1998Accounts for a small company made up to 30 April 1998 (4 pages)
5 August 1998Accounts for a small company made up to 30 April 1998 (4 pages)
1 September 1997Accounts for a small company made up to 30 April 1997 (5 pages)
1 September 1997Accounts for a small company made up to 30 April 1997 (5 pages)
29 July 1997Return made up to 22/07/97; no change of members (5 pages)
29 July 1997Return made up to 22/07/97; no change of members (5 pages)
10 September 1996Accounts for a small company made up to 30 April 1996 (6 pages)
10 September 1996Accounts for a small company made up to 30 April 1996 (6 pages)
8 August 1996Return made up to 22/07/96; full list of members (7 pages)
8 August 1996Return made up to 22/07/96; full list of members (7 pages)
19 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)
19 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)
8 August 1995Return made up to 22/07/95; no change of members (5 pages)
8 August 1995Return made up to 22/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)