LUCKY STONE LIMITED

Key Data

Status

Dissolved

Company No.

06646880

Incorporation date

14/07/2008

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2008)

19/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2013

Director's details changed for Miss Laura Jones on 2013-08-10

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

23/05/2013

Registered office address changed from 2Nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB Uk on 2013-05-24

View PDF (1 pages)

14/10/2012

Amended accounts made up to 2011-12-31

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (3 pages)

27/02/2012

Appointment of Miss Laura Jones as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Jay Smith as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Stephanie Hawkes as a director

View PDF (1 pages)

11/10/2011

Appointment of Mr. Jay Spencer Smith as a director

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

14/07/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Miss Stephanie Hawkes on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Miss Stephanie Hawkes on 2009-12-09

View PDF (2 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/08/2009

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

28/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

19/01/2009

Director's change of particulars / stephanie hawkes / 12/01/2009

View PDF (1 pages)

07/09/2008

Director's change of particulars / stephanie hawkes / 01/09/2008

View PDF (1 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

14/07/2008

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	14/07/2008 - Present	354
Jones, Laura	Director	31/01/2012 - Present	32
Hawkes, Stephanie	Director	14/07/2008 - 30/09/2011	49
Smith, Jay Spencer	Director	30/09/2011 - 31/01/2012	24

Persons with Significant Control

No PSC data available.

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Description

About LUCKY STONE LIMITED

LUCKY STONE LIMITED is an(a) Dissolved company incorporated on 14/07/2008 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 LUCKY STONE LIMITED?

LUCKY STONE LIMITED is currently Dissolved. It was registered on 14/07/2008 and dissolved on 19/05/2014.

Where is LUCKY STONE LIMITED located?

LUCKY STONE LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does LUCKY STONE LIMITED do?

LUCKY STONE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LUCKY STONE LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.