| Company Name | Lucky Lake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265476 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 27 April 1999 (24 years, 12 months ago) |
| Previous Name | Neverlake Overseas Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1998(1 year, 7 months after company formation) |
| Appointment Duration | 11 months (closed 27 April 1999) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Walter Monaci |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | Via Ligorio Pirro 20 Naples Foreign Italy |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 4th Floor 50 Hans Crescent Knightsbridge London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1998 | Application for striking-off (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | New director appointed (5 pages) |
| 17 August 1998 | Delivery ext'd 3 mth 31/10/97 (1 page) |
| 5 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 18 March 1997 | Resolutions
|
| 24 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 9 January 1997 | Resolutions
|
| 7 January 1997 | Company name changed neverlake overseas LIMITED\certificate issued on 08/01/97 (2 pages) |
| 28 November 1996 | Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 1996 | Incorporation (22 pages) |