LUCKY WAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUCKY WAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07815026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCKY WAY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LUCKY WAY LTD located?

    Registered Office Address
    788 - 790 Finchley Road
    NW11 7TJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY WAY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for LUCKY WAY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LUCKY WAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Registered office address changed from 2-8 Fountayne Road London N15 4QL England on Feb 18, 2013

    1 pagesAD01

    Appointment of Centrum Secretaries Limited as a secretary on Feb 06, 2013

    2 pagesAP04

    Previous accounting period extended from Sep 05, 2012 to Dec 31, 2012

    3 pagesAA01

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Oct 31, 2012 to Sep 05, 2012

    1 pagesAA01

    Registered office address changed from 175a Maybank Ave Wembley Middx HA0 2TB England on Aug 31, 2012

    1 pagesAD01

    Termination of appointment of Iren Andras as a director on Jul 16, 2012

    1 pagesTM01

    Termination of appointment of Beata Andras as a director on Jul 16, 2012

    1 pagesTM01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LUCKY WAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Secretary
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    146441560001
    HRABE, Zoltan Gyula
    - 790 Finchley Road
    NW11 7TJ London
    788
    United Kingdom
    Director
    - 790 Finchley Road
    NW11 7TJ London
    788
    United Kingdom
    HungaryHungarianDirector163887940001
    ANDRAS, Beata
    Maybank Ave
    HA0 2TB Wembley
    175a
    Middx
    England
    Director
    Maybank Ave
    HA0 2TB Wembley
    175a
    Middx
    England
    EnglandHungarianDirector163887920001
    ANDRAS, Iren
    Maybank Ave
    HA0 2TB Wembley
    175a
    Middx
    England
    Director
    Maybank Ave
    HA0 2TB Wembley
    175a
    Middx
    England
    HungaryHungarianDirector163887930001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0