| Company Name | My Lucky Rabbit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05792773 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(18 years ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Miss Dora Huen |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pied Bull Yard London N1 0EU |
| Secretary Name | Mr Izak Van Niekerk |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 09 May 2007(1 year after company formation) |
| Appointment Duration | 4 years (closed 31 May 2011) |
| Role | Secretary |
| Correspondence Address | 1 Pied Bull Yard London N1 0EU |
| Secretary Name | James Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Brendon Grove, East Finchley London N2 8JZ |
Location
| Registered Address | 1 Pied Bull Yard London N1 0EU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,982 |
| Gross Profit | £65,712 |
| Net Worth | £87 |
| Cash | £3,595 |
| Current Liabilities | £9,894 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 30 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 30 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
| 30 July 2010 | Director's details changed for Miss Dora Huen on 24 April 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Miss Dora Huen on 24 April 2010 (2 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 5 August 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 13 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 31 October 2007 | Accounts made up to 30 April 2007 (1 page) |
| 2 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 10 May 2007 | New secretary appointed (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | New secretary appointed (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 1 pied bull yard london N1 0EU (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 1 pied bull yard london N1 0EU (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 26 brendon grove, east finchley london N2 8JZ (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 1 pied bull yard london N1 0EU (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 1 pied bull yard london N1 0EU (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 1 pied bull yard london N1 0EU (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 1 pied bull yard london N1 0EU (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 26 brendon grove, east finchley london N2 8JZ (1 page) |
| 24 April 2006 | Incorporation (8 pages) |
| 24 April 2006 | Incorporation (8 pages) |