LUCKWISH LIMITED

Key Data

Status

Dissolved

Company No.

04058937

Incorporation date

23/08/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2000)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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06/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

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11/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

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17/05/2010

Total exemption small company accounts made up to 2009-08-31

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06/10/2009

Director's details changed for Susan Millard on 2009-10-07

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23/08/2009

Return made up to 24/08/09; full list of members

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14/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

11/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

16/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

16/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: 6 albemarle street london W1S 4HG

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10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Director resigned

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10/01/2007

Director resigned

View PDF (1 pages)

05/09/2006

Return made up to 24/08/06; full list of members

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29/08/2006

Total exemption small company accounts made up to 2005-08-31

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25/06/2006

Delivery ext'd 3 mth 31/08/05

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31/08/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

27/06/2005

Accounts made up to 2004-08-31

View PDF (5 pages)

12/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

09/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

09/09/2003

Registered office changed on 10/09/03

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18/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

17/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

15/10/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

22/10/2000

Resolutions

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22/10/2000

Resolutions

View PDF (1 pages)

22/10/2000

£ nc 10000/910000 18/09/00

View PDF (2 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (13 pages)

16/10/2000

Ad 04/10/00--------- £ si 9998@1=9998 £ ic 2/10000

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10/10/2000

Nc inc already adjusted 18/09/00

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

Resolutions

View PDF (2 pages)

02/10/2000

Memorandum and Articles of Association

View PDF (13 pages)

01/10/2000

Registered office changed on 02/10/00 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

New secretary appointed;new director appointed

View PDF (4 pages)

01/10/2000

New director appointed

View PDF (3 pages)

23/08/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millard, Susan	Director	10/01/2007 - Present	47
Stein, Martin	Director	01/01/2002 - 10/01/2007	210
Ramos, Hector	Director	17/09/2000 - 10/01/2007	102
MCS FORMATIONS LIMITED	Corporate Secretary	23/08/2000 - 17/09/2000	496
Mcs Incorporations Limited	Director	23/08/2000 - 17/09/2000	133

Persons with Significant Control

No PSC data available.

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Description

About LUCKWISH LIMITED

LUCKWISH LIMITED is an(a) Dissolved company incorporated on 23/08/2000 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKWISH LIMITED?

LUCKWISH LIMITED is currently Dissolved. It was registered on 23/08/2000 and dissolved on 25/07/2011.

Where is LUCKWISH LIMITED located?

LUCKWISH LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does LUCKWISH LIMITED do?

LUCKWISH LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LUCKWISH LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.