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STAYHAPPY LIMITED

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STAYHAPPY LIMITED

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Key Data

Status

Dissolved

Company No.

04674956

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);Retail sale of textiles (52.41 - SIC 2003);

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 20/02/2003)
dot icon09/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon18/02/2013
Liquidators' statement of receipts and payments to 2012-12-12
View PDF (7 pages)
dot icon01/02/2012
Liquidators' statement of receipts and payments to 2011-12-12
View PDF (8 pages)
dot icon16/12/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon16/12/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/12/2010
Resolutions
View PDF (1 pages)
dot icon28/11/2010
Registered office address changed from Accounting Financial Services (Uti)Ltd 2a Station Road Gidea Park Romford RM2 6DA on 2010-11-29
View PDF (1 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon08/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Mr Robert Ratajczyk on 2010-02-21
View PDF (2 pages)
dot icon16/03/2009
Appointment Terminated Director and Secretary john whitfield
View PDF (1 pages)
dot icon10/03/2009
Secretary appointed clare elizabeth ratajczyk
View PDF (1 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon23/02/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon05/08/2008
Amended accounts made up to 2007-02-28
View PDF (8 pages)
dot icon11/03/2008
Return made up to 21/02/08; no change of members
View PDF (7 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (8 pages)
dot icon27/03/2007
Return made up to 21/02/07; full list of members
View PDF (7 pages)
dot icon27/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (8 pages)
dot icon14/03/2006
Return made up to 21/02/06; full list of members
View PDF (8 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon07/03/2005
Return made up to 21/02/05; full list of members
View PDF (7 pages)
dot icon22/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (6 pages)
dot icon01/04/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
Director's particulars changed
View PDF (0 pages)
dot icon01/04/2004
Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/04/2003
Memorandum and Articles of Association
View PDF (16 pages)
dot icon05/04/2003
Resolutions
View PDF (2 pages)
dot icon05/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/04/2003
New director appointed
View PDF (2 pages)
dot icon05/04/2003
Director resigned
View PDF (1 pages)
dot icon05/04/2003
Secretary resigned
View PDF (1 pages)
dot icon06/03/2003
Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon20/02/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/02/2003 - 25/02/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/02/2003 - 25/02/2003
36021
Whitfield, John Ashley
Director
25/02/2003 - 26/02/2009
6
Ratajczyk, Robert Alan
Director
25/02/2003 - Present
6
Ratajczyk, Clare Elizabeth
Secretary
26/02/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STAYHAPPY LIMITED

STAYHAPPY LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 STAYHAPPY LIMITED?

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STAYHAPPY LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 09/03/2014.

Where is STAYHAPPY LIMITED located?

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STAYHAPPY LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does STAYHAPPY LIMITED do?

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STAYHAPPY LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for STAYHAPPY LIMITED?

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The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.