EVA & Hana Luskacova Ltd

Company Name	EVA & Hana Luskacova Ltd
Company Status	Dissolved
Company Number	07745030
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	Battery Box Ltd and SHGB 2 Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Ms Eva Luskacova
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Czech
Status	Closed
Appointed	01 September 2012(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 15 May 2018)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Director Name	Ms Hana Luskacova
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Czech
Status	Closed
Appointed	01 September 2012(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 15 May 2018)
Role	Dentist
Country of Residence	Czech Republic
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Secretary Name	Magna Secretaries Limited (Corporation)
Status	Closed
Appointed	18 August 2011(same day as company formation)
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Director Name	Mr Simon Henry Graham Born
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Bloomsbury Place London WC1A 2QA

Location

Registered Address	3 London Wall Buildings London EC2M 5PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Eva Luskacova 50.00% Ordinary
50 at £1	Hana Luskacova 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,142
Cash	£20,807
Current Liabilities	£25,890

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
15 February 2018	Application to strike the company off the register (3 pages)
30 October 2017	Total exemption small company accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption small company accounts made up to 31 January 2017 (7 pages)
30 May 2017	Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
30 May 2017	Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
27 February 2017	Director's details changed for Ms Hana Luskacova on 1 February 2017 (2 pages)
27 February 2017	Director's details changed for Ms Eva Luskacova on 1 February 2017 (2 pages)
27 February 2017	Director's details changed for Ms Hana Luskacova on 1 February 2017 (2 pages)
27 February 2017	Director's details changed for Ms Eva Luskacova on 1 February 2017 (2 pages)
7 February 2017	Director's details changed for Ms Hana Luskacova on 10 January 2017 (2 pages)
7 February 2017	Director's details changed for Ms Hana Luskacova on 10 January 2017 (2 pages)
7 February 2017	Director's details changed for Ms Eva Luskacova on 10 January 2017 (2 pages)
7 February 2017	Director's details changed for Ms Eva Luskacova on 10 January 2017 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
3 February 2016	Director's details changed for Ms Eva Luskacova on 29 January 2016 (2 pages)
3 February 2016	Director's details changed for Ms Eva Luskacova on 29 January 2016 (2 pages)
3 February 2016	Director's details changed for Ms Hana Luskacova on 29 January 2016 (2 pages)
3 February 2016	Director's details changed for Ms Hana Luskacova on 29 January 2016 (2 pages)
17 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 February 2015	Director's details changed for Ms Eva Luskacova on 17 February 2015 (2 pages)
23 February 2015	Director's details changed for Ms Eva Luskacova on 17 February 2015 (2 pages)
23 February 2015	Director's details changed for Ms Hana Luskacova on 17 February 2015 (2 pages)
23 February 2015	Director's details changed for Ms Hana Luskacova on 17 February 2015 (2 pages)
17 February 2015	Appointment of Ms Hana Luskacova as a director on 1 September 2012 (2 pages)
17 February 2015	Appointment of Ms Hana Luskacova as a director on 1 September 2012 (2 pages)
17 February 2015	Appointment of Ms Hana Luskacova as a director on 1 September 2012 (2 pages)
15 August 2014	Amended total exemption small company accounts made up to 31 August 2013 (6 pages)
15 August 2014	Amended total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
7 February 2014	Appointment of Ms Eva Luskacova as a director (2 pages)
7 February 2014	Appointment of Ms Eva Luskacova as a director (2 pages)
7 February 2014	Company name changed shgb 2 LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2014	Company name changed shgb 2 LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2014	Termination of appointment of Simon Born as a director (1 page)
7 February 2014	Termination of appointment of Simon Born as a director (1 page)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
28 May 2013	Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
28 May 2013	Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
24 September 2012	Company name changed battery box LTD\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution (3 pages)
24 September 2012	Company name changed battery box LTD\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution (3 pages)
21 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Change of name notice (2 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

EVA & Hana Luskacova Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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