LUPA Marine (UK) Limited

Company Name	LUPA Marine (UK) Limited
Company Status	Dissolved
Company Number	02939932
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)
Previous Name	Neatsupa Limited

Business Activity

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

Directors

Director Name	Bjorn Stiedl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Danish
Status	Closed
Appointed	30 June 1998(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	3 Victoria Grove Mews London W2 4LN

Secretary Name	Greymint Limited (Corporation)
Status	Closed
Appointed	01 July 1998(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 06 March 2001)
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	Carsten Myrthue Iversen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1994(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 1998)
Role	Lawyer
Correspondence Address	19 Speed House Barbican London EC2Y 8AT

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	07 August 1997(3 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 1998)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	Shimon Benchai Azulay
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 April 1998(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 June 1998)
Role	Businessman
Correspondence Address	36 Montpelier Square London SW7 1JY

Director Name	Harriette Elizabeth Blum
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat 4 80a Belvedere Road London SE19 2HZ

Director Name	Paul Anthony De Rome
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	54 Rennie Court Stamford Street London SE1 9LP

Director Name	Carsten Myrthue Iversen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 1998(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1999)
Role	Solicitor
Correspondence Address	Connectas House 11-13 Knightsbridge London SW1X 7LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 1997)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	68 Old Brompton Road London SW7 3LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

6 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2000	Receiver's abstract of receipts and payments (3 pages)
30 May 2000	Receiver ceasing to act (1 page)
30 May 2000	Receiver ceasing to act (1 page)
24 February 2000	Receiver's abstract of receipts and payments (3 pages)
16 December 1999	Director resigned (1 page)
13 May 1999	Particulars of mortgage/charge (7 pages)
5 May 1999	Registered office changed on 05/05/99 from: 120 wilton road london SW1V 1JZ (1 page)
17 February 1999	Appointment of receiver/manager (1 page)
31 January 1999	Full accounts made up to 31 August 1997 (18 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
7 December 1998	Particulars of mortgage/charge (7 pages)
4 September 1998	Particulars of mortgage/charge (7 pages)
10 August 1998	Return made up to 27/06/98; no change of members (4 pages)
15 July 1998	Registered office changed on 15/07/98 from: 1 stoke road guildford surrey GU1 4HW (1 page)
15 July 1998	New secretary appointed (7 pages)
15 July 1998	Secretary resigned (4 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (3 pages)
7 May 1998	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 11-13 knightsbridge london SW1X 7LY (1 page)
23 September 1997	Return made up to 27/06/97; full list of members (6 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 1 arundel house stoke road guildford surrey GU1 4HW (1 page)
2 July 1997	Full accounts made up to 31 August 1996 (17 pages)
20 June 1997	Accounting reference date shortened from 30/06/97 to 31/08/96 (1 page)
22 May 1997	Particulars of mortgage/charge (7 pages)
22 May 1997	Particulars of mortgage/charge (10 pages)
22 May 1997	Particulars of mortgage/charge (8 pages)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 29 abingdon road kensington london W8 6AH (1 page)
22 July 1996	Return made up to 27/06/96; no change of members (5 pages)
23 April 1996	Full accounts made up to 30 June 1995 (14 pages)
15 August 1995	Auditor's resignation (2 pages)
25 July 1995	Return made up to 27/06/95; full list of members (14 pages)

LUPA Marine (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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