Lucky Securities International Ltd.

Company Name	Lucky Securities International Ltd.
Company Status	Dissolved
Company Number	03019334
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)
Previous Name	Lg Securities International Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Seong Joon Pang
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Korean
Status	Closed
Appointed	21 March 2000(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 17 May 2005)
Role	Director Sec
Correspondence Address	25 Windrush New Malden Surrey KT3 3TG

Secretary Name	Seong Joon Pang
Nationality	Korean
Status	Closed
Appointed	01 April 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 17 May 2005)
Role	Director Sec
Correspondence Address	25 Windrush New Malden Surrey KT3 3TG

Director Name	Woo Seok Seong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Korean
Status	Closed
Appointed	21 February 2002(7 years after company formation)
Appointment Duration	3 years, 2 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	16 Vincent Road Stoke D'Abernon Cobham Surrey KT11 3JB

Director Name	Dr Suk-Ryong Lee
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Glebe Road Cheam Village Cheam Surrey SM2 7NS

Director Name	Choon Shik Shim
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Matlock Way New Malden Surrey KT3 3AY

Secretary Name	Choon Shik Shim
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Matlock Way New Malden Surrey KT3 3AY

Director Name	Maeung Keun Song
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	9 Camm Gardens Thames Ditton Surrey KT2 0JA

Secretary Name	Maeung Keun Song
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	9 Camm Gardens Thames Ditton Surrey KT2 0JA

Director Name	Tae Soo Huh
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	7 The Causeway Sutton Surrey SM2 5RD

Director Name	Dae Hyuk Park
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 September 1998(3 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	4 Penates Littleworth Common Road Esher Surrey KT10 9UH

Director Name	Kwang-Yun Kim
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	17 November 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1 Basing Way Thames Ditton Surrey KT7 0NX

Secretary Name	Kwang-Yun Kim
Nationality	Korean
Status	Resigned
Appointed	17 November 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1 Basing Way Thames Ditton Surrey KT7 0NX

Director Name	Ki Seok Hong
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	122 Stoneleigh Avenue Worcester Park Surrey KT4 8XZ

Secretary Name	Ki Seok Hong
Nationality	Korean
Status	Resigned
Appointed	31 December 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	122 Stoneleigh Avenue Worcester Park Surrey KT4 8XZ

Director Name	Jae Hun Lim
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 2001(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 February 2002)
Role	Company Director
Correspondence Address	11 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Location

Registered Address	4th Floor 48 Gracechurch Street London EC3V 0EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
21 December 2004	Application for striking-off (1 page)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 February 2004	Return made up to 02/02/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 March 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
13 February 2002	Return made up to 02/02/02; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 5TH floor bucklebury house 11 walbrook london EC4N 8DY (2 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 02/02/00; full list of members (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Return made up to 02/02/99; no change of members (4 pages)
2 April 1999	Director resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
18 June 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 May 1997	Return made up to 02/02/97; no change of members (4 pages)
3 December 1996	Secretary resigned;director resigned (1 page)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 December 1996	New secretary appointed;new director appointed (2 pages)
28 April 1996	Return made up to 02/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1995	Accounting reference date notified as 31/03 (1 page)
2 February 1995	Incorporation (19 pages)

Lucky Securities International Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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