Company NameConunpar Ltd
Company StatusDissolved
Company Number06643491
CategoryPrivate Limited Company
Incorporation Date10 July 2008(15 years, 8 months ago)
Dissolution Date31 October 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Luis Javier Lopez-Conesa
Date of BirthAugust 1972 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed10 July 2008(same day as company formation)
RolePharmacist
Correspondence Address113 Stainburn Crescent
Leeds
West Yorkshire
LS17 6NQ
Secretary NameMs Silvia Morato-Lorente
StatusClosed
Appointed10 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address113 Stainburn Crescent
Leeds
West Yorkshire
LS17 6NQ
Director NameWarren Street Nominees Limited (Corporation)
StatusResigned
Appointed10 July 2008(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed10 July 2008(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Mr Luis Javier Lopez-conesa
100.00%
Ordinary

Financials

Year2014
Net Worth£1,293
Cash£683
Current Liabilities£2,492

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
8 August 2017Application to strike the company off the register (3 pages)
8 August 2017Application to strike the company off the register (3 pages)
24 January 2017Micro company accounts made up to 31 July 2016 (2 pages)
24 January 2017Micro company accounts made up to 31 July 2016 (2 pages)
15 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
(6 pages)
15 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
(6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 September 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
(4 pages)
7 September 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
(4 pages)
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 October 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24
(4 pages)
24 October 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24
(4 pages)
23 January 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 January 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
4 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
12 April 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
22 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
13 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
13 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
18 August 2009Return made up to 10/07/09; full list of members (3 pages)
18 August 2009Return made up to 10/07/09; full list of members (3 pages)
5 August 2008Appointment terminated director warren street nominees LIMITED (1 page)
5 August 2008Director appointed mr luis javier lopez-conesa (1 page)
5 August 2008Ad 10/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 August 2008Appointment terminated director warren street nominees LIMITED (1 page)
5 August 2008Appointment terminated secretary warren street registrars LIMITED (1 page)
5 August 2008Ad 10/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 August 2008Appointment terminated secretary warren street registrars LIMITED (1 page)
5 August 2008Secretary appointed ms silvia morato-lorente (1 page)
5 August 2008Secretary appointed ms silvia morato-lorente (1 page)
5 August 2008Director appointed mr luis javier lopez-conesa (1 page)
10 July 2008Incorporation (12 pages)
10 July 2008Incorporation (12 pages)