Company NameLuckyasset Limited
Company StatusDissolved
Company Number03013881
CategoryPrivate Limited Company
Incorporation Date25 January 1995(29 years, 3 months ago)
Dissolution Date27 May 1997 (26 years, 11 months ago)

Directors

Director NameNicolaas Van Der Wel
Date of BirthNovember 1962 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed02 August 1995(6 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 27 May 1997)
RoleBusinessman
Correspondence AddressLeem Kuilen 8
Hiluersum
1222 Bm
Director NameNicolaas Koning
Date of BirthAugust 1930 (Born 93 years ago)
NationalityDutch
StatusClosed
Appointed15 February 1996(1 year after company formation)
Appointment Duration1 year, 3 months (closed 27 May 1997)
RoleBusinessman
Correspondence AddressLaan Straat 102
Baarn
Holland 3743 Bh
Foreign
Secretary NameAlbert Teijema
NationalityDutch
StatusClosed
Appointed15 February 1996(1 year after company formation)
Appointment Duration1 year, 3 months (closed 27 May 1997)
RoleAccountant
Correspondence AddressLeemkuilen 8
Hilversum
Holland 1222 Bm
Foreign
Director NameBrighton Director Limited (Corporation)
StatusClosed
Appointed25 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusClosed
Appointed25 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address235 Upper Richmond Road
London
SW15 6SN
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

27 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 February 1997First Gazette notice for compulsory strike-off (1 page)
27 February 1996New director appointed (2 pages)
27 February 1996New secretary appointed (2 pages)
27 February 1996Ad 15/02/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
1 September 1995Ad 02/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 September 1995New director appointed (2 pages)
1 September 1995New secretary appointed (2 pages)
1 September 1995Registered office changed on 01/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)