Company NameLuxup UK Business Limited
Company StatusDissolved
Company Number07759383
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 7 months ago)
Dissolution Date31 December 2013 (10 years, 3 months ago)
Previous NameLuxup UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr James Henry Merrick Corsellis
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameMark Irvine John Watts
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF

Location

Registered Address11 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

45 at £1James Corsellis
45.00%
Ordinary
45 at £1Mark Watts
45.00%
Ordinary
10 at £1Benjamin Shaw
10.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2013Voluntary strike-off action has been suspended (1 page)
23 October 2013Voluntary strike-off action has been suspended (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
1 August 2013Application to strike the company off the register (3 pages)
1 August 2013Application to strike the company off the register (3 pages)
16 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(4 pages)
16 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(4 pages)
16 November 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 November 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
(4 pages)
16 November 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 July 2012Company name changed luxup uk LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
(2 pages)
12 July 2012Change of name notice (2 pages)
12 July 2012Change of name notice (2 pages)
12 July 2012Company name changed luxup uk LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
(2 pages)
1 September 2011Incorporation (50 pages)
1 September 2011Incorporation (50 pages)