Company NameLupus Construction Limited
Company StatusDissolved
Company Number07094015
CategoryPrivate Limited Company
Incorporation Date3 December 2009(14 years, 4 months ago)
Dissolution Date22 May 2012 (11 years, 10 months ago)
Previous NameLupus Constraction Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Director

Director NameAleksander Kupis
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPolish
StatusClosed
Appointed03 December 2009(same day as company formation)
RoleConstruction
Country of ResidenceEngland
Correspondence Address1020-1022 High Road, Flat 11
London
N20 0QP

Location

Registered AddressFlat 11 1020-1022 High Road
London
N20 0QP
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
26 January 2012Application to strike the company off the register (2 pages)
26 January 2012Application to strike the company off the register (2 pages)
15 September 2011Amended accounts made up to 31 December 2010 (9 pages)
15 September 2011Amended total exemption full accounts made up to 31 December 2010 (9 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-31
  • GBP 1
(3 pages)
31 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-31
  • GBP 1
(3 pages)
31 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-31
  • GBP 1
(3 pages)
14 May 2010Registered office address changed from Flat 11 1020-1022 High Road London N20 0QR on 14 May 2010 (2 pages)
14 May 2010Registered office address changed from Flat 11 1020-1022 High Road London N20 0QR on 14 May 2010 (2 pages)
21 January 2010Registered office address changed from 1 Salway Place London London London E15 1NN England on 21 January 2010 (1 page)
21 January 2010Registered office address changed from 1 Salway Place London London London E15 1NN England on 21 January 2010 (1 page)
2 January 2010Company name changed lupus constraction LTD\certificate issued on 02/01/10
  • CONNOT ‐ Change of name notice
(3 pages)
2 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
(1 page)
2 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
(1 page)
2 January 2010Company name changed lupus constraction LTD\certificate issued on 02/01/10
  • CONNOT ‐
(3 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)