| Company Name | YUPI Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09345959 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Dissolution Date | 3 April 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Francesco Cafa' |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 15 Roundhill Drive Enfield EN2 7RL |
| Director Name | Mr Carmelo Ippolito |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 15 Roundhill Drive Enfield EN2 7RL |
| Director Name | Ms Cristina Berlani |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 September 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 February 2018) |
| Role | Enterprenuer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Roundhill Drive Enfield Middlesex EN2 7RL |
Location
| Registered Address | 15 Roundhill Drive Enfield EN2 7RL |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carmelo Ippolito 50.00% Ordinary |
|---|---|
| 1 at £1 | Francesco Cafa 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2018 | Registered office address changed from 99 Cumberland Road Cumberland Road London E13 8LH England to 15 Rushey Hill Enfield EN2 7RN on 26 February 2018 (1 page) |
| 26 February 2018 | Termination of appointment of Cristina Berlani as a director on 26 February 2018 (1 page) |
| 26 February 2018 | Cessation of Cristina Berlani as a person with significant control on 26 February 2018 (1 page) |
| 26 February 2018 | Registered office address changed from 15 Rushey Hill Enfield EN2 7RN England to 15 Roundhill Drive Enfield EN2 7RL on 26 February 2018 (1 page) |
| 26 February 2018 | Termination of appointment of Carmelo Ippolito as a director on 26 February 2018 (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | Application to strike the company off the register (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 August 2017 | Registered office address changed from 4a Roman Road East Ham London E6 3RX to 99 Cumberland Road Cumberland Road London E13 8LH on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 4a Roman Road East Ham London E6 3RX to 99 Cumberland Road Cumberland Road London E13 8LH on 14 August 2017 (1 page) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 September 2016 | Director's details changed for Ms Cristina Bertani on 8 September 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Ms Cristina Bertani on 8 September 2016 (2 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Appointment of Ms Cristina Bertani as a director on 22 September 2015 (2 pages) |
| 4 January 2016 | Termination of appointment of Francesco Cafa' as a director on 22 September 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Francesco Cafa' as a director on 22 September 2015 (1 page) |
| 4 January 2016 | Appointment of Ms Cristina Bertani as a director on 22 September 2015 (2 pages) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|