LUCKY DOG LIMITED

Key Data

Status

Dissolved

Company No.

02837447

Incorporation date

18/07/1993

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/07/1993)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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26/07/2009

Return made up to 19/07/09; full list of members

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25/06/2009

Full accounts made up to 2008-08-31

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12/02/2009

Resolutions

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23/07/2008

Return made up to 19/07/08; full list of members

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09/06/2008

Director's Change of Particulars / julian burns / 03/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 10 chesterford gardens, now: chesterford gardens

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11/05/2008

Full accounts made up to 2007-08-31

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06/09/2007

Return made up to 19/07/07; full list of members

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03/07/2007

Director's particulars changed

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28/06/2007

Full accounts made up to 2006-08-31

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11/06/2007

Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY

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28/05/2007

Resolutions

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28/05/2007

Resolutions

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28/05/2007

Resolutions

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28/05/2007

Resolutions

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19/11/2006

Director's particulars changed

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07/09/2006

New director appointed

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06/08/2006

Return made up to 19/07/06; full list of members

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18/06/2006

Full accounts made up to 2005-08-31

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14/12/2005

Auditor's resignation

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28/07/2005

Return made up to 19/07/05; full list of members

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27/07/2005

Registered office changed on 28/07/05 from: 87-91 newman street london W1T 3EY

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21/06/2005

Full accounts made up to 2004-08-31

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09/08/2004

Return made up to 19/07/04; full list of members

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21/06/2004

Full accounts made up to 2003-08-31

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14/12/2003

Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP

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03/09/2003

Secretary resigned

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03/09/2003

Director resigned

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03/09/2003

Director resigned

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03/09/2003

New director appointed

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03/09/2003

New director appointed

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03/09/2003

New secretary appointed

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17/08/2003

Auditor's resignation

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30/07/2003

Return made up to 19/07/03; full list of members

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23/06/2003

Full accounts made up to 2002-08-31

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04/08/2002

Return made up to 19/07/02; full list of members

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29/05/2002

Director resigned

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29/05/2002

Director resigned

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27/05/2002

New director appointed

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22/04/2002

Full accounts made up to 2001-08-31

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05/08/2001

Return made up to 19/07/01; full list of members

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03/07/2001

Full accounts made up to 2000-08-31

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13/04/2001

Director resigned

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02/08/2000

Return made up to 19/07/00; full list of members

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14/06/2000

Full accounts made up to 1999-08-31

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03/02/2000

Director resigned

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03/02/2000

New director appointed

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08/08/1999

Return made up to 19/07/99; full list of members

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21/06/1999

Full accounts made up to 1998-08-31

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11/05/1999

Director resigned

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27/07/1998

Return made up to 19/07/98; no change of members

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15/07/1998

Director's particulars changed

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27/04/1998

Memorandum and Articles of Association

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27/04/1998

Resolutions

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15/03/1998

Full accounts made up to 1997-08-31

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17/02/1998

New director appointed

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12/11/1997

Auditor's resignation

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18/08/1997

Secretary's particulars changed

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21/07/1997

Return made up to 19/07/97; no change of members

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21/05/1997

Full accounts made up to 1996-08-31

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13/08/1996

Return made up to 19/07/96; full list of members

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13/08/1996

Registered office changed on 14/08/96

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15/05/1996

Full accounts made up to 1995-08-31

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29/10/1995

Return made up to 19/07/95; full list of members

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23/05/1995

Full accounts made up to 1994-08-31

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11/04/1995

Accounting reference date shortened from 30/09 to 31/08

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Memorandum and Articles of Association

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23/11/1994

Certificate of change of name

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22/11/1994

Location - directors service contracts and memoranda

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22/11/1994

Registered office changed on 23/11/94 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX

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22/11/1994

New director appointed

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22/11/1994

New director appointed

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22/11/1994

New director appointed

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21/11/1994

Secretary resigned;new secretary appointed

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22/08/1994

Return made up to 19/07/94; full list of members

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27/04/1994

Ad 05/04/94--------- £ si [email protected]=98 £ ic 2/100

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27/04/1994

S-div 05/04/94

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21/04/1994

Resolutions

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21/04/1994

Resolutions

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26/09/1993

Accounting reference date notified as 30/09

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17/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1993

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/07/1993 - 18/07/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/07/1993 - 18/07/1993	36021
Spurgeon, Christopher Nigel	Director	10/10/1994 - 03/01/2000	29
Burns, Julian Delisle	Director	21/08/2003 - Present	91
Butterfield, Nigel Robert Adamson	Director	03/01/2000 - 21/08/2003	65

Persons with Significant Control

No PSC data available.

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Description

About LUCKY DOG LIMITED

LUCKY DOG LIMITED is an(a) Dissolved company incorporated on 18/07/1993 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 4 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 LUCKY DOG LIMITED?

LUCKY DOG LIMITED is currently Dissolved. It was registered on 18/07/1993 and dissolved on 04/01/2010.

Where is LUCKY DOG LIMITED located?

LUCKY DOG LIMITED is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does LUCKY DOG LIMITED do?

LUCKY DOG LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for LUCKY DOG LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.