HAPPYPLACE LIMITED

Key Data

Status

Dissolved

Company No.

02557408

Incorporation date

11/11/1990

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1990)

20/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/03/2011

Registered office address changed from 14 Le Corte Close Kings Langley Hertfordshire WD4 9PS United Kingdom on 2011-03-25

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2009

Registered office address changed from 19 Hillside Chesham Buckinghamshire HP5 2PQ England on 2009-12-01

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mrs Ada Hazel Mena on 2009-11-01

View PDF (2 pages)

29/10/2009

Registered office address changed from 102 Villiers Road Watford Hertfordshire WD19 4AJ on 2009-10-30

View PDF (1 pages)

16/09/2009

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

View PDF (4 pages)

03/06/2009

Registered office changed on 04/06/2009 from 68 high street rickmansworth hertfordshire WD3 1AJ

View PDF (1 pages)

17/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

09/11/2008

Secretary's Change of Particulars / emmanuel mena / 08/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: 3 grove lane, now: hillside; Post Code was: HP5 3QG, now: HP5 2PQ; Occupation was: , now: retired

View PDF (2 pages)

09/11/2008

Director's Change of Particulars / ada mena / 08/11/2008 / HouseName/Number was: , now: 19; Street was: 3 grove lane, now: hillside; Post Code was: HP5 3QG, now: HP5 2PQ

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03/11/2008

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

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02/01/2008

Return made up to 08/11/07; no change of members

View PDF (6 pages)

27/06/2007

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

View PDF (4 pages)

27/12/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

24/09/2006

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

View PDF (4 pages)

30/01/2006

Return made up to 08/11/05; full list of members

View PDF (2 pages)

11/10/2005

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

View PDF (7 pages)

14/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

29/09/2004

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

View PDF (7 pages)

08/01/2004

Return made up to 12/11/03; full list of members

View PDF (6 pages)

04/07/2003

Partial exemption accounts made up to 2002-12-31

View PDF (19 pages)

29/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

08/07/2002

Partial exemption accounts made up to 2001-12-31

View PDF (18 pages)

11/02/2002

Return made up to 12/11/01; full list of members

View PDF (6 pages)

09/08/2001

Partial exemption accounts made up to 2000-12-31

View PDF (17 pages)

27/03/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

25/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

28/06/1999

Registered office changed on 29/06/99 from: county house 29 peterborough road harrow,middlesex HA1 2AX

View PDF (1 pages)

12/01/1999

Return made up to 12/11/98; no change of members

View PDF (4 pages)

04/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/01/1998

Return made up to 12/11/97; full list of members

View PDF (6 pages)

15/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

28/01/1997

Return made up to 12/11/96; no change of members

View PDF (4 pages)

03/11/1996

Registered office changed on 04/11/96 from: 133 golders green road london NW11 8HJ

View PDF (1 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

13/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

25/06/1995

Return made up to 12/11/94; full list of members

View PDF (6 pages)

20/04/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

07/02/1995

Full accounts made up to 1992-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

28/11/1994

Registered office changed on 29/11/94 from: 4/5 loveridge mews loveridge road kilburn london NW6 2DP

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20/06/1994

Secretary resigned;new secretary appointed

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26/05/1994

Return made up to 12/11/93; no change of members

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20/06/1993

Return made up to 12/11/92; no change of members

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16/10/1992

Full accounts made up to 1991-12-31

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15/02/1992

Return made up to 12/11/91; full list of members

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12/05/1991

Accounting reference date notified as 31/12

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25/04/1991

Registered office changed on 26/04/91 from: 37 buckland crescent london NW3 5DJ

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03/01/1991

Particulars of mortgage/charge

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22/11/1990

Registered office changed on 23/11/90 from: 4 bishops avenue northwood middlesex HA6 3DG

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22/11/1990

Ad 19/11/90--------- £ si 98@1=98 £ ic 2/100

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22/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/11/1990

Resolutions

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11/11/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mena, Emmanuel Alexander	Secretary	25/01/2001 - Present	-
Mena, Natasha Louise	Secretary	17/06/1994 - 23/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About HAPPYPLACE LIMITED

HAPPYPLACE LIMITED is an(a) Dissolved company incorporated on 11/11/1990 with the registered office located at 19 Hillside, Chesham, Buckinghamshire HP5 2PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAPPYPLACE LIMITED?

HAPPYPLACE LIMITED is currently Dissolved. It was registered on 11/11/1990 and dissolved on 20/06/2011.

Where is HAPPYPLACE LIMITED located?

HAPPYPLACE LIMITED is registered at 19 Hillside, Chesham, Buckinghamshire HP5 2PQ.

What does HAPPYPLACE LIMITED do?

HAPPYPLACE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HAPPYPLACE LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via compulsory strike-off.