| Company Name | Lucore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968311 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Hudson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Canadian/British |
| Status | Closed |
| Appointed | 23 July 2009(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 March 2014) |
| Role | Managing Director |
| Correspondence Address | 576 Thomson Street Ottawa On K1k 2j8 |
| Director Name | Mr Paul Simon Burke |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lucore Corporation 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2012 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2012-03-20
|
| 17 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2011 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 October 2011 (1 page) |
| 10 October 2011 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2009 | Appointment terminated director huntsmoor LIMITED (1 page) |
| 26 September 2009 | Appointment Terminated Director huntsmoor LIMITED (1 page) |
| 21 September 2009 | Director appointed john hudson (3 pages) |
| 21 September 2009 | Appointment terminated director paul burke (1 page) |
| 21 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 21 September 2009 | Ad 20/08/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 21 September 2009 | Appointment Terminated Director huntsmoor nominees LIMITED (1 page) |
| 21 September 2009 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
| 21 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 21 September 2009 | Director appointed john hudson (3 pages) |
| 21 September 2009 | Ad 20/08/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 21 September 2009 | Appointment Terminated Director paul burke (1 page) |
| 21 July 2009 | Incorporation (40 pages) |
| 21 July 2009 | Incorporation (40 pages) |