Company NameLUYP UK Limited
Company StatusDissolved
Company Number07500742
CategoryPrivate Limited Company
Incorporation Date21 January 2011(13 years, 3 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Jaercio Pereira Da Silva
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBrazilian
StatusClosed
Appointed21 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 23 4 Tavistock Road
Croydon
Surrey
CR0 2AT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressFlat 23 4 Tavistock Road
Croydon
Surrey
CR0 2AT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

100 at £1Jaercio Pereira Da Silva
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
13 December 2013Compulsory strike-off action has been suspended (1 page)
13 December 2013Compulsory strike-off action has been suspended (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
21 March 2013Compulsory strike-off action has been suspended (1 page)
21 March 2013Compulsory strike-off action has been suspended (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
24 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 100
(3 pages)
24 January 2012Director's details changed for Jaercio Pereira Da Silva on 31 December 2011 (2 pages)
24 January 2012Annual return made up to 21 January 2012 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 100
(3 pages)
24 January 2012Director's details changed for Jaercio Pereira Da Silva on 31 December 2011 (2 pages)
28 December 2011Registered office address changed from the Station Masters' House 168 Thornbury Road, Osterley Village Isleworth Middlesex TW7 4QE United Kingdom on 28 December 2011 (1 page)
28 December 2011Registered office address changed from the Station Masters' House 168 Thornbury Road, Osterley Village Isleworth Middlesex TW7 4QE United Kingdom on 28 December 2011 (1 page)
1 February 2011Appointment of Jaercio Pereira Da Silva as a director (3 pages)
1 February 2011Appointment of Jaercio Pereira Da Silva as a director (3 pages)
24 January 2011Termination of appointment of Barbara Kahan as a director (2 pages)
24 January 2011Termination of appointment of Barbara Kahan as a director (2 pages)
21 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)