| Company Name | Lucky Parker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610759 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1998(25 years, 4 months ago) |
| Dissolution Date | 10 January 2006 (17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Inga Pone |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 February 2005(6 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 24 Marlborough Crescent Seven Oaks Kent TN13 2HP |
| Secretary Name | Richard Maris Pone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(6 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 24 Marlborough Crescent Seven Oaks Kent TN13 2HP |
| Director Name | Richard Maris Pone |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Bahnstrasse 82 63225 Langen Germany |
| Secretary Name | Inga Pone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Bahnstrasse 82 63225 Langen Germany |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Hanover Street London W1S 1YR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,226 |
| Cash | £45,226 |
| Current Liabilities | £2,120 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2005 | Application for striking-off (1 page) |
| 28 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 23 August 2004 | Return made up to 06/08/03; full list of members (5 pages) |
| 23 August 2004 | Return made up to 06/08/04; no change of members (4 pages) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 17 new burlington place regent street london W1X 2JP (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 November 2001 | Return made up to 06/08/01; no change of members (4 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 August 2000 | Director's particulars changed (1 page) |
| 25 August 2000 | Return made up to 06/08/00; full list of members (5 pages) |
| 25 August 2000 | Secretary's particulars changed (1 page) |
| 31 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 7 September 1999 | Return made up to 06/08/99; full list of members (5 pages) |
| 4 September 1998 | Resolutions
|
| 4 September 1998 | Ad 07/08/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Incorporation (17 pages) |