About

Registered Number: 04383658
Date of Incorporation: 28/02/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (9 years and 3 months ago)
Registered Address: 457 Southchurch Road, Southend On Sea, Essex, SS1 2PH

 

Having been setup in 2002, Lucky Bears Ltd has its registered office in Essex, it's status at Companies House is "Dissolved". The current directors of this business are listed as Marfell, Graham Anthony, Marfell, Kathleen in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARFELL, Kathleen 28 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MARFELL, Graham Anthony 28 February 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2014
DS01 - Striking off application by a company 10 October 2014
CH03 - Change of particulars for secretary 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 01 October 2014
AA01 - Change of accounting reference date 01 July 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 March 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 04 April 2006
287 - Change in situation or address of Registered Office 06 October 2005
AA - Annual Accounts 30 September 2005
363a - Annual Return 15 March 2005
AA - Annual Accounts 30 September 2004
363a - Annual Return 04 March 2004
AA - Annual Accounts 01 September 2003
363a - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
RESOLUTIONS - N/A 09 March 2002
RESOLUTIONS - N/A 09 March 2002
RESOLUTIONS - N/A 09 March 2002
225 - Change of Accounting Reference Date 09 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
NEWINC - New incorporation documents 28 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.