| Company Name | Luckybreak Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656902 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Directors
| Director Name | Kin Ching Yeung |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 December 2001) |
| Role | Merchant |
| Correspondence Address | 115 Rossendale Way London NW1 0XA |
| Director Name | Kwok Lun Tsang |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 75 Hodder Drive Perivale Middlesex UB6 8LL |
| Secretary Name | Yui Fai Cheung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 December 2001) |
| Role | Chef |
| Correspondence Address | 34 Brent Place Barnet Hertfordshire EN5 2DR |
| Director Name | Philip Cheong Wing Chan |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 17 Kent Court North Acre London NW9 5GF |
| Secretary Name | Kitty Suk In Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kent Court North Acre London NW9 5GF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 1999 | Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page) |
| 7 December 1999 | £ nc 100/100000 18/06/99 (1 page) |
| 7 December 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Incorporation (14 pages) |