Company NameLuckybreak Ltd
Company StatusDissolved
Company Number03656902
CategoryPrivate Limited Company
Incorporation Date27 October 1998 (19 years, 8 months ago)
Dissolution Date4 December 2001 (16 years, 7 months ago)

Directors

Director NameKin Ching Yeung
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1999(7 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 04 December 2001)
RoleMerchant
Correspondence Address115 Rossendale Way
London
NW1 0XA
Director NameKwok Lun Tsang
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1999(9 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 04 December 2001)
RoleCompany Director
Correspondence Address75 Hodder Drive
Perivale
Middlesex
UB6 8LL
Secretary NameYui Fai Cheung
NationalityBritish
StatusClosed
Appointed17 September 1999(10 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 04 December 2001)
RoleChef
Correspondence Address34 Brent Place
Barnet
Hertfordshire
EN5 2DR
Director NamePhilip Cheong Wing Chan
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1998(same day as company formation)
RoleMerchant
Correspondence Address17 Kent Court
North Acre
London
NW9 5GF
Secretary NameKitty Suk In Chan
NationalityBritish
StatusResigned
Appointed27 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Kent Court
North Acre
London
NW9 5GF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address12 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 May 1999 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
7 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 December 1999£ nc 100/100000 18/06/99 (1 page)
7 December 1999Accounts for a dormant company made up to 31 May 1999 (2 pages)
7 December 1999Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
7 December 1999New director appointed (2 pages)
24 September 1999Director resigned (1 page)
24 September 1999Secretary resigned (1 page)
24 September 1999New secretary appointed (2 pages)
9 August 1999New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New secretary appointed (2 pages)
10 November 1998Secretary resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Registered office changed on 10/11/98 from: 39A leicester road salford manchester M7 4AS (1 page)
27 October 1998Incorporation (14 pages)