| Company Name | Filup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05928906 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
| Previous Name | Crystal Clear Water 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 | Naresh Sharma |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32, Heathfield Road Keston BR2 6BE |
| Secretary Name | Mrs Laura Harrabi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2009(2 years, 11 months after company formation) |
| Appointment Duration | 7 years (closed 06 September 2016) |
| Role | Company Director |
| Correspondence Address | 113 Blandford Road Beckenham Kent BR3 4NG |
| Secretary Name | Sujata Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32, Heathfield Road Keston BR2 6BE |
| Secretary Name | Miss Janet Jackie Griffiths |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 August 2009) |
| Role | Office Manager |
| Correspondence Address | 96 Kellaway Ave Bristol Avon BS6 7XP |
Contact
| Website | filup.co.uk |
|---|
Location
| Registered Address | Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Clifford Coote 8.42% Ordinary |
|---|---|
| 900 at £1 | Dr Naresh Sharma 75.76% Ordinary |
| 64 at £1 | Mrs Philippa Jane Davies 5.39% Ordinary |
| 46 at £1 | Mr Paul Clarkson 3.87% Ordinary |
| 44 at £1 | Mrs Pamela Barbato 3.70% Ordinary |
| 34 at £1 | Mr Dharshanand Singh 2.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,456 |
| Current Liabilities | £485 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 11 November 2014 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Director's details changed for Naresh Sharma on 31 March 2014 (2 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (7 pages) |
| 4 February 2010 | Capitals not rolled up (2 pages) |
| 29 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 29 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 25 November 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Appointment terminated secretary janet griffiths (1 page) |
| 5 September 2009 | Nc inc already adjusted 17/07/09 (1 page) |
| 2 September 2009 | Secretary appointed mrs laura harrabi (1 page) |
| 17 August 2009 | Resolutions
|
| 21 July 2009 | Registered office changed on 21/07/2009 from 32, heathfield road keston BR2 6BE (1 page) |
| 21 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 8 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 June 2007 | Company name changed crystal clear water LIMITED\certificate issued on 15/06/07 (2 pages) |
| 8 June 2007 | Ad 06/06/07--------- £ si 900@1=900 £ ic 100/1000 (1 page) |
| 29 May 2007 | £ nc 100/1000 29/05/07 (2 pages) |
| 4 April 2007 | New secretary appointed (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 8 September 2006 | Incorporation (13 pages) |