| Company Name | Lucky 7 Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737425 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
| Previous Name | Lucky Ukfs Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Philippe Francois Martinez |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt C1011 Balmoral Apartments Praed Street London W2 1JN |
| Secretary Name | Hugh Spurling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Business & Legal Affairs |
| Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
| Director Name | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fourth Floor 53 Frith Street Soho London W1D 4SN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 27 April 2004 | Return made up to 16/04/04; full list of members
|
| 27 January 2004 | Director resigned (1 page) |
| 10 November 2003 | Company name changed lucky ukfs group LIMITED\certificate issued on 10/11/03 (2 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 4TH floor, st georges house 14-17 wells street london W1T 3PD (1 page) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | New director appointed (3 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | New director appointed (3 pages) |
| 16 April 2003 | Incorporation (19 pages) |