| Company Name | Lucy (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924268 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 8 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Rome Khanom Shanjab |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 44 Hansler Road London SE22 9DJ |
| Secretary Name | Mohammed Jamir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 August 2014) |
| Role | Manager |
| Correspondence Address | 3 Shawbury Road London SE22 9DH |
| Director Name | Lucy Khanom Shanjab |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Hansler Road East Dulwich London SE22 9DJ |
| Secretary Name | Mohammed Shanjab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Hansler Road East Dulwich London SE22 9DJ |
Location
| Registered Address | 3-5 Lambeth Road London SE1 7DQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rome Khanom Shanjab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,672 |
| Cash | £906 |
| Current Liabilities | £33,855 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 March 2009 | Return made up to 04/09/08; full list of members (5 pages) |
| 19 March 2009 | Return made up to 04/09/08; full list of members (5 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 7 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 20 December 2007 | Return made up to 04/09/07; full list of members
|
| 20 December 2007 | Return made up to 04/09/07; full list of members
|
| 29 June 2007 | New director appointed (2 pages) |
| 29 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Incorporation (9 pages) |
| 4 September 2006 | Incorporation (9 pages) |