Company number 07084624
Status Active - Proposal to Strike off
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Uwe Hugo Zach as a director on 20 September 2016; Appointment of Mr. Uwe Hugo Zach as a director on 15 September 2016. The most likely internet sites of LUCKY CHICKS LTD are www.luckychicks.co.uk, and www.lucky-chicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lucky Chicks Ltd is a Private Limited Company.
The company registration number is 07084624. Lucky Chicks Ltd has been working since 24 November 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Lucky Chicks Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director WITTKOPF, Marco has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 24 November 2009
Resigned Directors
Director
KIM, Timotheus
Resigned: 30 September 2011
Appointed Date: 15 September 2011
61 years old
Director
KIM, Timotheus
Resigned: 30 October 2010
Appointed Date: 15 October 2010
61 years old
Director
KIM, Timotheus
Resigned: 25 January 2010
Appointed Date: 24 November 2009
61 years old
Director
WITTKOPF, Marco
Resigned: 31 August 2012
Appointed Date: 20 August 2012
36 years old
Director
ZACH, Uwe Hugo
Resigned: 20 September 2016
Appointed Date: 15 September 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 19 November 2015
Appointed Date: 15 November 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 February 2015
Appointed Date: 15 February 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 May 2014
Appointed Date: 15 May 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 August 2013
Appointed Date: 15 August 2013
72 years old
LUCKY CHICKS LTD Events
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Oct 2016
Termination of appointment of Uwe Hugo Zach as a director on 20 September 2016
16 Sep 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 September 2016
13 Sep 2016
First Gazette notice for compulsory strike-off
19 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
19 Oct 2010
First Gazette notice for compulsory strike-off
15 Oct 2010
Appointment of Mr. Timotheus Kim as a director
22 Mar 2010
Termination of appointment of Timotheus Kim as a director
19 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
24 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted