London
WC2N 6DF
Director Name | Mark Irvine John Watts |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Registered Address | 11 Buckingham Street London WC2N 6DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
45 at £1 | James Corsellis 45.00% Ordinary |
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45 at £1 | Mark Watts 45.00% Ordinary |
10 at £1 | Benjamin Shaw 10.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2013 | Application to strike the company off the register (3 pages) |
1 August 2013 | Application to strike the company off the register (3 pages) |
16 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-16
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16 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-16
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16 November 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
16 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-16
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16 November 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
12 July 2012 | Company name changed luxup uk LIMITED\certificate issued on 12/07/12
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12 July 2012 | Change of name notice (2 pages) |
12 July 2012 | Change of name notice (2 pages) |
12 July 2012 | Company name changed luxup uk LIMITED\certificate issued on 12/07/12
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1 September 2011 | Incorporation (50 pages) |
1 September 2011 | Incorporation (50 pages) |