HAPPI-UK.COM LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Unit 7 Childerditch Ind Park Childerditch Hall Drive CM13 3HD Little Warley Brentwood Essex
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BONDFARM LIMITED	Apr 05, 2000	Apr 05, 2000

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 25, 2009	legacy	1 pages	652a

Sep 26, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Sep 18, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 11, 2006	legacy	7 pages	363s
Mar 24, 2006	legacy	1 pages	288b
Dec 22, 2005	Total exemption full accounts made up to Nov 30, 2004	11 pages	AA
Apr 14, 2005	legacy	2 pages	363s
Sep 25, 2004	legacy	1 pages	403a
Sep 02, 2004	legacy	1 pages	288c
Sep 02, 2004	legacy	1 pages	288c
Sep 01, 2004	Total exemption small company accounts made up to Nov 30, 2003	4 pages	AA
Sep 01, 2004	legacy	1 pages	225
Sep 01, 2004	Total exemption small company accounts made up to Apr 30, 2003	4 pages	AA
Sep 01, 2004	Total exemption small company accounts made up to Apr 30, 2002	4 pages	AA
Aug 20, 2004	legacy	2 pages	288a
Apr 08, 2004	legacy	7 pages	363s
Apr 02, 2003	legacy	7 pages	363s
Apr 17, 2002	legacy	6 pages	363s
Feb 12, 2002	legacy	3 pages	395
Feb 06, 2002	Accounts for a small company made up to Apr 30, 2001	5 pages	AA
Oct 29, 2001	legacy	2 pages	88(2)R
Oct 16, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Roy David 12-5 Sasame-Cho Kamakura Kanagawa Japan	Apr 17, 2000		Secretary	12-5 Sasame-Cho Kamakura Kanagawa Japan		British		53793350002
JONES, Roy David 12-5 Sasame-Cho Kamakura Kanagawa Japan	Apr 17, 2000		Director	12-5 Sasame-Cho Kamakura Kanagawa Japan	Japan	British	1957-3	53793350002
JONES, Yuko 12-5 Sasame-Cho Kamakura Kanagawa Japan	Nov 30, 2000		Director	12-5 Sasame-Cho Kamakura Kanagawa Japan	Japan	British	1962-8	54925100002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 05, 2000	Apr 17, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
THURLBOURN, Andrew 7 Highbury Crescent IP33 3RS Bury St. Edmunds Suffolk	Aug 01, 2004	Nov 30, 2005	Director	7 Highbury Crescent IP33 3RS Bury St. Edmunds Suffolk		British	1961-1	99527890001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 05, 2000	Apr 17, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2002 Delivered On Feb 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 12, 2002Registration of a charge (395) Sep 25, 2004Statement of satisfaction of a charge in full or part (403a)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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