Company NameLuckything Limited
Company StatusDissolved
Company Number05356756
CategoryPrivate Limited Company
Incorporation Date8 February 2005(19 years, 1 month ago)
Dissolution Date17 August 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed09 February 2005(1 day after company formation)
Appointment Duration5 years, 6 months (closed 17 August 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed09 February 2005(1 day after company formation)
Appointment Duration5 years, 6 months (closed 17 August 2010)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed09 February 2005(1 day after company formation)
Appointment Duration5 years, 6 months (closed 17 August 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed08 February 2005(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed08 February 2005(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed08 February 2005(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

300 at 0.01United Business Media
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
20 April 2010Application to strike the company off the register (3 pages)
20 April 2010Application to strike the company off the register (3 pages)
17 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 3
(5 pages)
17 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 3
(5 pages)
17 February 2010Annual return made up to 8 February 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 3
(5 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(4 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(4 pages)
23 March 2009Return made up to 08/02/09; full list of members (4 pages)
23 March 2009Return made up to 08/02/09; full list of members (4 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
15 March 2008Return made up to 08/02/08; full list of members (4 pages)
15 March 2008Return made up to 08/02/08; full list of members (4 pages)
6 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
6 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
12 February 2007Return made up to 08/02/07; full list of members (2 pages)
12 February 2007Return made up to 08/02/07; full list of members (2 pages)
14 August 2006Full accounts made up to 31 December 2005 (10 pages)
14 August 2006Full accounts made up to 31 December 2005 (10 pages)
21 March 2006Return made up to 08/02/06; full list of members (7 pages)
21 March 2006Return made up to 08/02/06; full list of members
  • 363(287) ‐ Registered office changed on 21/03/06
(7 pages)
11 May 2005Ad 21/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
11 May 2005Ad 21/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
14 March 2005New secretary appointed;new director appointed (5 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New secretary appointed;new director appointed (5 pages)
21 February 2005Director resigned (1 page)
21 February 2005Secretary resigned;director resigned (1 page)
21 February 2005Secretary resigned;director resigned (1 page)
21 February 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
21 February 2005Director resigned (1 page)
21 February 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
8 February 2005Incorporation (31 pages)
8 February 2005Incorporation (31 pages)