HAPPI-UK.COM LIMITED

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HAPPI-UK.COM LIMITED

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Key Data

Status

Dissolved

Company No.

03964820

Incorporation date

04/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 7 Childerditch Ind Park, Childerditch Hall Drive, Little Warley Brentwood, Essex CM13 3HDCopy
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Latest events (Record since 04/04/2000)
dot icon25/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2009
Voluntary strike-off action has been suspended
dot icon12/10/2009
First Gazette notice for voluntary strike-off
dot icon24/02/2009
Application for striking-off
dot icon25/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon17/09/2007
First Gazette notice for compulsory strike-off
dot icon10/04/2006
Return made up to 05/04/06; full list of members
dot icon23/03/2006
Director resigned
dot icon21/12/2005
Total exemption full accounts made up to 2004-11-30
dot icon13/04/2005
Return made up to 05/04/05; full list of members
dot icon24/09/2004
Declaration of satisfaction of mortgage/charge
dot icon01/09/2004
Director's particulars changed
dot icon01/09/2004
Secretary's particulars changed;director's particulars changed
dot icon31/08/2004
Total exemption small company accounts made up to 2003-11-30
dot icon31/08/2004
Accounting reference date shortened from 30/04/04 to 30/11/03
dot icon31/08/2004
Total exemption small company accounts made up to 2003-04-30
dot icon31/08/2004
Total exemption small company accounts made up to 2002-04-30
dot icon19/08/2004
New director appointed
dot icon07/04/2004
Return made up to 05/04/04; full list of members
dot icon01/04/2003
Return made up to 05/04/03; full list of members
dot icon16/04/2002
Return made up to 05/04/02; full list of members
dot icon11/02/2002
Particulars of mortgage/charge
dot icon05/02/2002
Accounts for a small company made up to 2001-04-30
dot icon28/10/2001
Ad 31/03/01--------- £ si 98@1
dot icon15/10/2001
New director appointed
dot icon06/09/2001
Return made up to 05/04/01; full list of members
dot icon06/09/2001
Secretary's particulars changed;director's particulars changed
dot icon01/04/2001
Registered office changed on 02/04/01 from: 4 bridge close romford essex RM7 0AP
dot icon10/05/2000
New secretary appointed;new director appointed
dot icon10/05/2000
Secretary resigned
dot icon10/05/2000
Director resigned
dot icon10/05/2000
Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon24/04/2000
Certificate of change of name
dot icon04/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2006
dot iconLast change occurred
29/11/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2006
dot iconNext account date
29/11/2007
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
04/04/2000 - 16/04/2000
16011
London Law Services Limited
Nominee Director
04/04/2000 - 16/04/2000
15403
Jones, Roy David
Director
16/04/2000 - Present
16
Thurlbourn, Andrew
Director
31/07/2004 - 29/11/2005
7
Jones, Yuko
Director
29/11/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAPPI-UK.COM LIMITED

HAPPI-UK.COM LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at Unit 7 Childerditch Ind Park, Childerditch Hall Drive, Little Warley Brentwood, Essex CM13 3HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAPPI-UK.COM LIMITED?

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HAPPI-UK.COM LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 25/01/2010.

Where is HAPPI-UK.COM LIMITED located?

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HAPPI-UK.COM LIMITED is registered at Unit 7 Childerditch Ind Park, Childerditch Hall Drive, Little Warley Brentwood, Essex CM13 3HD.

What does HAPPI-UK.COM LIMITED do?

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HAPPI-UK.COM LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for HAPPI-UK.COM LIMITED?

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The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.