HAPPY NOTTING HILL LIMITED

Key Data

Status

Dissolved

Company No.

03079108

Incorporation date

11/07/1995

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

23/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

01/08/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

16/12/2010

Director's details changed for Suzie Rogers Smith on 2010-07-12

View PDF (2 pages)

16/12/2010

Registered office address changed from 2 - 4 Lambton Place London W11 2SH England on 2010-12-17

View PDF (1 pages)

04/10/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

07/12/2009

Certificate of change of name

View PDF (2 pages)

07/12/2009

Change of name notice

View PDF (2 pages)

15/09/2009

Registered office changed on 16/09/2009 from 15 marroway weston turville aylesbury buckinghamshire HP22 5TQ

View PDF (1 pages)

09/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

04/06/2008

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2008

Certificate of change of name

View PDF (2 pages)

17/02/2008

Certificate of change of name

View PDF (2 pages)

14/01/2008

Return made up to 12/07/07; full list of members

View PDF (2 pages)

25/11/2007

Registered office changed on 26/11/07 from: 3 lambton place london W11 2SH

View PDF (1 pages)

06/11/2007

Certificate of change of name

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/07/2007

Director resigned

View PDF (1 pages)

16/07/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

05/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/09/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

30/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

07/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

11/10/2000

View PDF (4 pages)

16/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

16/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

16/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

03/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

01/11/1998

Certificate of change of name

View PDF (2 pages)

05/08/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

27/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

23/07/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/08/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

08/07/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

07/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

11/02/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

23/11/1995

Certificate of change of name

View PDF (2 pages)

01/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/10/1995

New director appointed

View PDF (2 pages)

01/10/1995

Director resigned;new director appointed

View PDF (2 pages)

01/10/1995

Registered office changed on 02/10/95 from: 7 cleaver court station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

01/10/1995

Resolutions

View PDF (1 pages)

11/07/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Greenwood, Elizabeth Margaret	Secretary	20/09/1995 - 28/02/1997	5
Smith Rogers, Suzie Glenna	Secretary	28/02/1997 - 01/07/1998	-
Greenwood, Elizabeth Margaret	Secretary	01/07/1998 - Present	5
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	12/07/1995 - 20/09/1995	2731
Rogers Smith, Suzie	Director	20/09/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HAPPY NOTTING HILL LIMITED

HAPPY NOTTING HILL LIMITED is an(a) Dissolved company incorporated on 11/07/1995 with the registered office located at C/O OJK LTD, 19 Portland Place, London W1B 1PX. There are currently 2 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 HAPPY NOTTING HILL LIMITED?

HAPPY NOTTING HILL LIMITED is currently Dissolved. It was registered on 11/07/1995 and dissolved on 23/02/2015.

Where is HAPPY NOTTING HILL LIMITED located?

HAPPY NOTTING HILL LIMITED is registered at C/O OJK LTD, 19 Portland Place, London W1B 1PX.

What does HAPPY NOTTING HILL LIMITED do?

HAPPY NOTTING HILL LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for HAPPY NOTTING HILL LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via compulsory strike-off.