Company NameLucky Touch Ltd
Company StatusDissolved
Company Number05055614
CategoryPrivate Limited Company
Incorporation Date25 February 2004(20 years, 2 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Jeremy Reynolds
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2004(2 weeks, 5 days after company formation)
Appointment Duration5 years, 7 months (closed 13 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Manor Hall Avenue
Hendon
London
NW4 1NX
Secretary NameZehava Reynolds
NationalityBritish
StatusClosed
Appointed15 March 2004(2 weeks, 5 days after company formation)
Appointment Duration5 years, 7 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address14 Manor Hall Avenue
Hendon
London
NW4 1NX
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed25 February 2004(same day as company formation)
Correspondence Address386 Palatine Road
Northenden
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed25 February 2004(same day as company formation)
Correspondence Address386 Palatine Road
Northenden
Manchester
M22 4FZ

Location

Registered Address14 Manor Hall Avenue
Hendon
London
NW4 1NX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2008 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 May 2008Return made up to 25/02/08; full list of members (3 pages)
18 December 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
25 April 2007Return made up to 25/02/07; full list of members (2 pages)
8 January 2007Accounts for a dormant company made up to 28 February 2006 (1 page)
25 April 2006Return made up to 25/02/06; full list of members (2 pages)
19 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
17 March 2005Secretary's particulars changed (1 page)
14 March 2005Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
18 November 2004Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 2004New secretary appointed (2 pages)
17 November 2004New director appointed (2 pages)
17 November 2004Registered office changed on 17/11/04 from: 386 palatine road northenden manchester M22 4FZ (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Secretary resigned (1 page)