HAVE A NICE DAY LIMITED

Key Data

Status

Dissolved

Company No.

02453795

Incorporation date

18/12/1989

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1989)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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01/01/2016

Application to strike the company off the register

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20/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

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02/03/2015

Annual return made up to 2014-12-09 with full list of shareholders

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29/12/2014

Total exemption small company accounts made up to 2014-03-31

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02/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

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01/12/2013

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

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25/02/2013

Annual return made up to 2012-12-09 with full list of shareholders

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06/12/2012

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

View PDF (4 pages)

27/04/2012

Compulsory strike-off action has been discontinued

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25/04/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2011

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

View PDF (4 pages)

16/03/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Gerald Anthony Cooper on 2009-10-01

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21/04/2010

Director's details changed for Mrs Sheilah Mary Cooper on 2009-10-01

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19/04/2010

First Gazette notice for compulsory strike-off

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19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/04/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

14/04/2009

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

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14/04/2009

Director appointed mrs sheilah cooper

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14/04/2009

Secretary's change of particulars / sheilah carter / 31/03/2007

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13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/12/2008

Return made up to 09/12/06; full list of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/06/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

15/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

19/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/01/2004

Return made up to 19/12/03; full list of members

View PDF (6 pages)

13/05/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/02/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/03/2001

Return made up to 19/12/00; full list of members

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30/01/2001

Accounts for a small company made up to 2000-03-31

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05/01/2000

Accounts for a small company made up to 1999-03-31

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05/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

10/01/1999

Return made up to 19/12/98; no change of members

View PDF (4 pages)

20/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/02/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

16/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

22/08/1996

Accounts for a small company made up to 1996-03-31

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11/01/1996

Accounts for a small company made up to 1995-03-31

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11/01/1996

New secretary appointed

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11/01/1996

Return made up to 19/12/95; no change of members

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08/02/1995

New director appointed

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08/02/1995

New director appointed

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28/01/1995

Return made up to 19/12/94; full list of members

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28/01/1995

Accounts for a small company made up to 1994-03-31

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09/05/1994

Registered office changed on 10/05/94 from: P.O. Box 4SQ roxburghe house 273-287 regent street london W1A 4SQ

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10/03/1994

Return made up to 19/12/93; no change of members

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12/11/1993

Accounts for a small company made up to 1993-03-31

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25/04/1993

Accounts for a small company made up to 1992-03-31

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03/03/1993

Return made up to 19/12/92; no change of members

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26/04/1992

Accounts for a dormant company made up to 1991-03-31

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26/04/1992

Resolutions

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17/02/1992

Return made up to 19/12/91; full list of members

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07/07/1991

Certificate of change of name

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07/07/1991

Director resigned

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26/03/1991

Secretary resigned;new director appointed

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26/03/1991

Director resigned;new director appointed

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10/01/1991

Secretary resigned;new secretary appointed

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08/01/1991

Registered office changed on 09/01/91 from: 2 baches street london N1 6UB

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08/01/1991

Memorandum and Articles of Association

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08/01/1991

Resolutions

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21/08/1990

Resolutions

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18/12/1989

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Cooper, Gerald Anthony	Director	22/05/1994 - 18/12/1995	8
Mrs Sheilah Mary Cooper	Director	30/03/2007 - Present	4
Cooper, Sheilah Mary	Secretary	06/12/1995 - Present	-
Phillips, Guy James	Director	22/05/1994 - 18/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About HAVE A NICE DAY LIMITED

HAVE A NICE DAY LIMITED is an(a) Dissolved company incorporated on 18/12/1989 with the registered office located at 1 Beeches Road, Heybridge, Maldon, Essex CM9 4SL. 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 HAVE A NICE DAY LIMITED?

HAVE A NICE DAY LIMITED is currently Dissolved. It was registered on 18/12/1989 and dissolved on 28/03/2016.

Where is HAVE A NICE DAY LIMITED located?

HAVE A NICE DAY LIMITED is registered at 1 Beeches Road, Heybridge, Maldon, Essex CM9 4SL.

What does HAVE A NICE DAY LIMITED do?

HAVE A NICE DAY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for HAVE A NICE DAY LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.