Lucky Star Restaurants Limited

Company Name	Lucky Star Restaurants Limited
Company Status	Dissolved
Company Number	04187976
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Yook Hiong Patching
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Closed
Appointed	27 March 2001(same day as company formation)
Role	Proposed Company Director
Country of Residence	England
Correspondence Address	5 Winceby Close Dussindale Norwich Norfolk NR7 0NS

Secretary Name	Westcliffe Business Services Limited (Corporation)
Status	Closed
Appointed	30 September 2005(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 September 2015)
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Secretary Name	Piang Fui Pun
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Broadway Silver End Witham Essex CM8 3RQ

Director Name	Woon Som Phan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 2005(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 October 2005)
Role	Finance Director
Correspondence Address	101 Ipswich Road Norwich Norfolk NR4 6LB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Piang Fui Pun 50.00% Ordinary
1 at £1	Yook Hiong Patching 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,346
Cash	£1
Current Liabilities	£324,706

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 January 2015	Liquidators statement of receipts and payments to 17 October 2014 (18 pages)
29 January 2015	Liquidators' statement of receipts and payments to 17 October 2014 (18 pages)
29 January 2015	Liquidators' statement of receipts and payments to 17 October 2014 (18 pages)
24 October 2012	Appointment of a voluntary liquidator (1 page)
24 October 2012	Appointment of a voluntary liquidator (1 page)
24 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2012	Statement of affairs with form 4.19 (8 pages)
24 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2012	Statement of affairs with form 4.19 (8 pages)
17 October 2012	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 17 October 2012 (2 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 2 (4 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 2 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Westcliffe Business Services Limited on 27 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Westcliffe Business Services Limited on 27 March 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 March 2009	Return made up to 27/03/09; full list of members (3 pages)
27 March 2009	Return made up to 27/03/09; full list of members (3 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
5 June 2008	Return made up to 27/03/08; full list of members (3 pages)
5 June 2008	Return made up to 27/03/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
13 April 2007	Return made up to 27/03/07; full list of members (6 pages)
13 April 2007	Return made up to 27/03/07; full list of members (6 pages)
27 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
27 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
5 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
5 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
4 April 2006	Return made up to 27/03/06; full list of members (6 pages)
4 April 2006	Return made up to 27/03/06; full list of members (6 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (1 page)
27 October 2005	New secretary appointed (1 page)
27 October 2005	Secretary resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
14 April 2005	Return made up to 27/03/05; full list of members (6 pages)
14 April 2005	Return made up to 27/03/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 27/03/04; full list of members (6 pages)
31 March 2004	Return made up to 27/03/04; full list of members (6 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
8 June 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
8 June 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
8 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 363(288) ‐ Director's particulars changed (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 363(288) ‐ Director's particulars changed (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: 114 hamlet court road westcliff on sea essex SS0 7LP (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 114 hamlet court road westcliff on sea essex SS0 7LP (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
27 March 2001	Incorporation (19 pages)
27 March 2001	Incorporation (19 pages)

Lucky Star Restaurants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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