Company NameLucky Spin Studios Limited
Company StatusDissolved
Company Number03141725
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date16 November 1999 (21 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Justin Mitchell Cohen
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish,American
StatusClosed
Appointed04 January 1996(1 week, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 16 November 1999)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressThe White House Shenley Hill House
Waterside
Radlett
Hertfordshire
WD7 7DY
Secretary NameMr Justin Mitchell Cohen
NationalityBritish,American
StatusClosed
Appointed04 January 1996(1 week, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 16 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House Shenley Hill House
Waterside
Radlett
Hertfordshire
WD7 7DY
Director NameSasha Howard Cohen
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1996(1 week, 6 days after company formation)
Appointment Duration3 years, 10 months (closed 16 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHathorne Cottage Back Lane
Letchmore Heath
Watford
Hertfordshire
WD2 8EJ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address74 Backchurch Lane
London
E1 1LX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts7 March 1997 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End07 March

Filing History

16 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
27 July 1999First Gazette notice for compulsory strike-off (1 page)
12 January 1998Return made up to 27/12/97; no change of members (4 pages)
12 November 1997Accounts for a dormant company made up to 7 March 1997 (1 page)
12 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1997Return made up to 27/12/96; full list of members (6 pages)
2 April 1996New director appointed (2 pages)
22 March 1996New director appointed (2 pages)
22 March 1996Registered office changed on 22/03/96 from: 74 gravechurch lane london E1 1LX (1 page)
2 February 1996Registered office changed on 02/02/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
27 December 1995Incorporation (38 pages)