Company NameLucky Luc Limited
Company StatusDissolved
Company Number07851501
CategoryPrivate Limited Company
Incorporation Date17 November 2011(12 years, 4 months ago)
Dissolution Date2 July 2013 (10 years, 9 months ago)

Directors

Director NameMr Luc Camiel Provoost
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBelgian
StatusClosed
Appointed17 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Offices 310 High Road Wood Green
London
N22 8JR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressGround Floor Offices
310 High Road Wood Green
London
N22 8JR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013First Gazette notice for compulsory strike-off (1 page)
19 March 2013First Gazette notice for compulsory strike-off (1 page)
10 August 2012Appointment of Mr Luc Camiel Provoost as a director on 17 November 2011 (2 pages)
10 August 2012Appointment of Mr Luc Camiel Provoost as a director (2 pages)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
18 November 2011Termination of appointment of Barbara Kahan as a director on 17 November 2011 (2 pages)
18 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
17 November 2011Incorporation
Statement of capital on 2011-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
17 November 2011Incorporation
Statement of capital on 2011-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
17 November 2011Incorporation
Statement of capital on 2011-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)