| Company Name | Sidelucky Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02230033 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1988(36 years, 1 month ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Snehal Patel |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(26 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 19 December 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Northwood Middlesex HA6 2HL |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 1996(8 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 19 December 2017) |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Philippe Louis Dupre |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 November 1996) |
| Role | Company Director |
| Correspondence Address | Sarnia House Braye Du Valle St Sampson Guernsey Channel Islands |
| Director Name | Yogesh Kapadia |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(8 years, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 02 October 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Wyndale Avenue London NW9 9PT |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 November 1996) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Keith Joyner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 14 December 2015 (22 pages) |
| 15 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 14 December 2015 (22 pages) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 17 December 2015 | Termination of appointment of Yogesh Kapadia as a director on 2 October 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Yogesh Kapadia as a director on 2 October 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 January 2015 | Appointment of Mr Snehal Patel as a director on 1 December 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Appointment of Mr Snehal Patel as a director on 1 December 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 25 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Yogesh Kapadia on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Yogesh Kapadia on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Yogesh Kapadia on 1 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 December 2009 (2 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 February 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 01/03/2008 (1 page) |
| 9 February 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 01/03/2008 (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from, 8 wolsey mansions, wolsey road, moor park, middlesex, HA6 2HL (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from, 8 wolsey mansions, wolsey road, moor park, middlesex, HA6 2HL (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 February 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: the annexe, burroughs house, 40 the burroughs, london NW4 4AP (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 February 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 15 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 13 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: sceptre house, 169/173 regent street, london, W1R 7FB (1 page) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 November 1997 | Resolutions
|
| 3 November 1997 | Resolutions
|
| 25 March 1997 | New secretary appointed (1 page) |
| 25 March 1997 | New secretary appointed (1 page) |
| 7 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | Secretary resigned (1 page) |
| 27 December 1996 | Secretary resigned (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 1ST floor, 25,high street, chesham, bucks HP5 1BG (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 1ST floor 25,high street chesham bucks HP5 1BG (1 page) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |