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E LUCKY HOUSE LIMITED

E LUCKY HOUSE LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameE LUCKY HOUSE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10155313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is E LUCKY HOUSE LIMITED located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E LUCKY HOUSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 29, 2018

    What is the status of the latest confirmation statement for E LUCKY HOUSE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2017
    Next Confirmation Statement DueMay 12, 2017
    OverdueYes

    What are the latest filings for E LUCKY HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Tamo Marie Chantel as a director on Aug 01, 2016

    		1 pagesTM01

    Appointment of Tian Ming Shi as a director on Apr 29, 2016

    		2 pagesAP01

    Appointment of Tamo Marie Chantel as a director on Aug 01, 2016

    		2 pagesAP01

    Termination of appointment of Ka Hon Mok as a director on Aug 01, 2016

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 12
    		SH01
    incorporationApr 29, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of E LUCKY HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHI, Tian Ming
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		EnglandChineseDirector225741990001
    CHANTEL, Tamo Marie
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		EnglandChineseDirector211267770001
    MOK, Ka Hon
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Hong KongChineseDirector206912780001
    View Detailed Information on Officers and People with Significant Control

    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