Company NameLuxupper Limited
Company StatusDissolved
Company Number02262607
CategoryPrivate Limited Company
Incorporation Date26 May 1988(32 years, 12 months ago)
Dissolution Date7 November 2000 (20 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJean Andre Favre
Date of BirthJune 1938 (Born 83 years ago)
NationalitySwiss
StatusClosed
Appointed26 November 1992(4 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 07 November 2000)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Rue De La Fontaine
1204 Geneva
Switzerland
Secretary NameMonique Taylor
NationalityBritish
StatusClosed
Appointed26 November 1993(5 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 07 November 2000)
RoleCompany Director
Correspondence Address7 Rue De La Fontaine
1204 Geneva
Switzerland
Secretary NameAnne Coughlan
NationalityIrish
StatusClosed
Appointed27 February 1994(5 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 07 November 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7a Hamilton Road
Ealing
London
W5 2EE
Director NameMr Mark Stephen Lawrence Stern
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 08 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Goodyers Gardens
Hendon
London
NW4 2HD
Director NameWilliam George Stern
Date of BirthJuly 1935 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1992(4 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 April 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 West Heath Avenue
London
NW11 7QS
Secretary NameJean Andre Favre
NationalitySwiss
StatusResigned
Appointed26 November 1992(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 26 November 1993)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Rue De La Fontaine
1204 Geneva
Switzerland
Secretary NameTeresa Catherine White
NationalityBritish
StatusResigned
Appointed26 November 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 February 1994)
RoleCompany Director
Correspondence Address120a Grove Avenue
Hanwell Ealing
London
W7 3ES

Location

Registered Address370-386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 July 2000First Gazette notice for voluntary strike-off (1 page)
7 June 2000Application for striking-off (1 page)
25 April 2000Director resigned (1 page)
15 July 1999Director resigned (1 page)
29 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 December 1998Return made up to 26/11/98; full list of members (14 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 December 1997Return made up to 26/11/97; no change of members (11 pages)
10 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 1997Secretary's particulars changed (1 page)
27 January 1997Return made up to 26/11/96; full list of members (10 pages)
12 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
11 February 1996Return made up to 26/11/95; no change of members (10 pages)