Lucky Truck (UK) Limited

Company Name	Lucky Truck (UK) Limited
Company Status	Dissolved
Company Number	03827414
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Closed
Appointed	16 August 2012(13 years after company formation)
Appointment Duration	5 years, 4 months (closed 02 January 2018)
Role	Transport Contractor
Country of Residence	Mauritius
Correspondence Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Yauheni Kuliashenka
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Belarus
Status	Resigned
Appointed	19 August 1999(1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 December 1999)
Role	Businessman
Correspondence Address	75-65 Odoevsjogo Street Minsk 220074

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Amanda Brown
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newbury Terrace Newbury Park Ledbury Hereford And Worcester HR8 1AY Wales

Secretary Name	Stephen John Dudley Hickson
Nationality	British
Status	Resigned
Appointed	08 September 2005(6 years after company formation)
Appointment Duration	Resigned same day (resigned 08 September 2005)
Role	Accountant
Correspondence Address	15 Westgate Street Taunton Somerset TA1 4EX

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	08 September 2005(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	27 October 2008(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 October 2011)
Role	Office Administrator
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Director Name	Mr Zoulficar Djoma
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Malagasy
Status	Resigned
Appointed	30 October 2011(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 August 2012)
Role	Company Director
Country of Residence	Madagascar
Correspondence Address	Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH

Director Name	International Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	100 Hibernia Road Hounslow Middlesex TW3 3RN

Secretary Name	Sterling Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	100 Hibernia Road Hounslow Middlesex TW3 3RN

Secretary Name	Orient Research Agency Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 December 1999)
Correspondence Address	Kings Court Bay Street PO Box Fh14587 Nassau Foreign

Location

Registered Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Hidayaat Hussein Etwaree 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (1 page)
4 October 2017	Application to strike the company off the register (1 page)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 13 April 2017 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 13 April 2017 (1 page)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
22 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 1 (3 pages)
14 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 1 (3 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (3 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (3 pages)
23 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 11 February 2013 (1 page)
29 August 2012	Appointment of Mr Hidayaat Hussein Etwaree as a director (2 pages)
29 August 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
29 August 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
29 August 2012	Appointment of Mr Hidayaat Hussein Etwaree as a director (2 pages)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 October 2011	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 31 October 2011 (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
27 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 26 November 2009 (1 page)
10 November 2009	Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 August 2009	Return made up to 18/08/09; full list of members (3 pages)
18 August 2009	Return made up to 18/08/09; full list of members (3 pages)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
16 September 2008	Return made up to 18/08/08; full list of members (3 pages)
16 September 2008	Return made up to 18/08/08; full list of members (3 pages)
21 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
21 September 2007	Return made up to 18/08/07; full list of members (2 pages)
21 September 2007	Return made up to 18/08/07; full list of members (2 pages)
13 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 September 2006	Registered office changed on 12/09/06 from: hi point thomas street taunton somerset TA2 6HB (1 page)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: hi point thomas street taunton somerset TA2 6HB (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2005	Return made up to 18/08/05; full list of members (2 pages)
9 September 2005	Return made up to 18/08/05; full list of members (2 pages)
8 September 2005	New secretary appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (1 page)
31 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 September 2004	Return made up to 18/08/04; full list of members (7 pages)
20 September 2004	Return made up to 18/08/04; full list of members (7 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 September 2003	Return made up to 18/08/03; full list of members (7 pages)
15 September 2003	Return made up to 18/08/03; full list of members (7 pages)
8 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 September 2002	Return made up to 18/08/02; full list of members (7 pages)
12 September 2002	Return made up to 18/08/02; full list of members (7 pages)
12 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ (1 page)
3 April 2001	Full accounts made up to 31 December 2000 (8 pages)
3 April 2001	Full accounts made up to 31 December 2000 (8 pages)
13 September 2000	Return made up to 18/08/00; full list of members (6 pages)
13 September 2000	Return made up to 18/08/00; full list of members (6 pages)
5 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 100 hibernia road hounslow middlesex TW3 3RN (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 100 hibernia road hounslow middlesex TW3 3RN (1 page)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
18 August 1999	Incorporation (16 pages)
18 August 1999	Incorporation (16 pages)

Lucky Truck (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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