LUPE 24 LIMITED
LONDON RS SERVICES 2015 LIMITED MALDIVES SCUBA TOURS LIMITED

Hellopages » Greater London » Westminster » W1G 0AH

Company number 02504922
Status Liquidation
Incorporation Date 23 May 1990
Company Type Private Limited Company
Address 4TH FLOOR ALLLEN HOUSE, 10 PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Alllen House 10 Princes Street London W1G 0AH on 2 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-18 . The most likely internet sites of LUPE 24 LIMITED are www.lupe24.co.uk, and www.lupe-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Lupe 24 Limited is a Private Limited Company. The company registration number is 02504922. Lupe 24 Limited has been working since 23 May 1990. The present status of the company is Liquidation. The registered address of Lupe 24 Limited is 4th Floor Alllen House 10 Princes Street London W1g 0ah. . HARWOOD, Christopher Andrew is a Director of the company. Secretary HARWOOD, Angela Elizabeth has been resigned. Secretary HARWOOD, Harwood has been resigned. Secretary HARWOOD, Samantha Elizabeth has been resigned. Secretary HODGES, Susan Ann has been resigned. Director BRYNING, Robert George has been resigned. Director BRYNING, Robert George has been resigned. Director HARWOOD, Harwood has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
HARWOOD, Christopher Andrew
Appointed Date: 01 June 2011
78 years old

Resigned Directors

Secretary
HARWOOD, Angela Elizabeth
Resigned: 13 August 1998
Appointed Date: 30 June 1992
Secretary
HARWOOD, Harwood
Resigned: 24 May 2006
Appointed Date: 13 August 1998
Secretary
HARWOOD, Samantha Elizabeth
Resigned: 30 June 1992
Secretary
HODGES, Susan Ann
Resigned: 13 January 2014
Appointed Date: 24 May 2006
Director
BRYNING, Robert George
Resigned: 01 June 2011
Appointed Date: 19 February 1996
65 years old
Director
BRYNING, Robert George
Resigned: 30 June 1992
65 years old
Director
HARWOOD, Harwood
Resigned: 24 May 2006
Appointed Date: 30 June 1992
60 years old

LUPE 24 LIMITED Events

02 Aug 2016
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Alllen House 10 Princes Street London W1G 0AH on 2 August 2016
28 Jul 2016
Appointment of a voluntary liquidator
28 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-18
28 Jul 2016
Declaration of solvency
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 85 more events
07 Aug 1990
Ad 03/08/90--------- £ si 2@1=2 £ ic 2/4
07 Aug 1990
Accounting reference date notified as 31/05
04 Jul 1990
Registered office changed on 04/07/90 from: unit 9 printing house yard 15A haccney road london E2 7PR
15 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1990
Incorporation

LUPE 24 LIMITED Charges

16 November 2009
Deed of charge over credit balances
Delivered: 21 November 2009
Status: Satisfied on 24 November 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: maldives scuba tours limited business…

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