HAPPI (UK) LTD
Overview
| Company Name | HAPPI (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04012554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPPI (UK) LTD?
- (9305) /
Where is HAPPI (UK) LTD located?
| Registered Office Address | 15a Hall Gate Doncaster DN1 3NA South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPPI (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| THE ART DEPARTMENT LIMITED | Dec 27, 2000 | Dec 27, 2000 |
| SNAPCRACKER LIMITED | Jun 12, 2000 | Jun 12, 2000 |
What are the latest accounts for HAPPI (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for HAPPI (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Company Creations & Control Ltd on Jun 12, 2011 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Company Creations & Control Ltd on Jun 12, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Company Creations & Control Ltd on Jun 12, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed the art department LIMITED\certificate issued on 19/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HAPPI (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY CREATIONS & CONTROL LTD | Secretary | Hall Gate DN1 3NA Doncaster 15a South Yorkshire England |
| 58208710001 | ||||||||||
| BIRCH, Andrew Richard | Director | Strawberry Dale Avenue HG1 5EA Harrogate 29 North Yorkshire England | England | British | 136010130001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| TURNER, John Charles | Secretary | 40b Peppard Road Sonning Common RG4 9SU Reading Berkshire | British | 66767610001 | ||||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||||||
| HOLT, Alastair | Director | 140 Wheatley Hall Road DN2 4NA Doncaster South Yorkshire | British | 110155440001 | ||||||||||
| LEE, Brian Henry | Director | High House OX10 6HQ Ewelme Oxfordshire | England | British | 159676290001 | |||||||||
| SPENCE, Susan Lucy Hamil | Director | 17 St Mary Street SN15 3JN Chippenham Wiltshire | United Kingdom | British | 71332550002 |
Data Source
- 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. - license: CC0