Lucky Star Restaurants Ltd

About

Registered Number: 04187976
Date of Incorporation: 27/03/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2015 (8 years and 8 months ago)
Registered Address: 2 Nelson Street, Southend-On-Sea, Essex, SS1 1EF

 

Founded in 2001, Lucky Star Restaurants Ltd have registered office in Southend-On-Sea, it has a status of "Dissolved". We do not know the number of employees at Lucky Star Restaurants Ltd. The company has 2 directors listed as Pun, Piang Fui, Phan, Woon Som.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHAN, Woon Som 01 May 2005 02 October 2005 1
Secretary Name Appointed Resigned Total Appointments
PUN, Piang Fui 27 March 2001 30 September 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 09 June 2015
4.68 - Liquidator's statement of receipts and payments 29 January 2015
RESOLUTIONS - N/A 24 October 2012
RESOLUTIONS - N/A 24 October 2012
4.20 - N/A 24 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2012
AD01 - Change of registered office address 17 October 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 07 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 13 April 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 04 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 2006
288b - Notice of resignation of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 02 March 2004
225 - Change of Accounting Reference Date 08 June 2003
363s - Annual Return 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 11 April 2002
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
NEWINC - New incorporation documents 27 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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