About

Registered Number: 05196018
Date of Incorporation: 03/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2016 (7 years and 7 months ago)
Registered Address: 105 St. Peters Street, St. Albans, Herts, AL1 3EJ

 

Based in St. Albans, Herts, Credit Lucky Ltd was setup in 2004, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Dong, Gui Hui, Fang, Hong for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONG, Gui Hui 18 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FANG, Hong 18 August 2004 01 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2016
4.43 - Notice of final meeting of creditors 22 June 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 17 April 2014
AD01 - Change of registered office address 12 September 2013
4.31 - Notice of Appointment of Liquidator in winding up by the Court 08 August 2013
COCOMP - Order to wind up 01 August 2013
DISS16(SOAS) - N/A 11 January 2013
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
4.15A - N/A 28 May 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 15 August 2011
AR01 - Annual Return 26 October 2010
TM02 - Termination of appointment of secretary 20 October 2010
AA - Annual Accounts 18 June 2010
SH01 - Return of Allotment of shares 01 March 2010
RESOLUTIONS - N/A 18 February 2010
MISC - Miscellaneous document 18 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 13 August 2009
363a - Annual Return 14 October 2008
353 - Register of members 14 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 28 August 2008
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 05 September 2006
287 - Change in situation or address of Registered Office 24 July 2006
AA - Annual Accounts 09 June 2006
225 - Change of Accounting Reference Date 06 June 2006
363s - Annual Return 26 July 2005
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
287 - Change in situation or address of Registered Office 25 August 2004
287 - Change in situation or address of Registered Office 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
CERTNM - Change of name certificate 09 August 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.