| Company Name | Lucky Lucieno Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692476 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 2 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 5 months ago) |
Directors
| Director Name | Craige Sampson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 December 2004) |
| Role | Restraunter |
| Correspondence Address | 19a Myddleton Road London N22 8LY |
| Secretary Name | Fadl Srour |
|---|---|
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 04 July 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 December 2004) |
| Role | Restaurtuar |
| Correspondence Address | 79 Falkirk House 165 Maida Vale London W9 1QX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 June 2003) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 June 2003) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 June 2003) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1 Sutherland Avenue London W9 2HE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 1 sutherland avenue london W9 2HE (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: as associates 141 byron road north wembley middlesex HA0 3NU (1 page) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |