HAPPY SIZE COMPANY LIMITED
Overview
| Company Name | HAPPY SIZE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109173 |
| 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 HAPPY SIZE COMPANY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAPPY SIZE COMPANY LIMITED located?
| Registered Office Address | Stockwood Suite Leagrave Road LU3 1RJ Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAPPY SIZE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HAPPY SIZE COMPANY LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ulf Cronenberg as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Christian Zambaccian as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ulf Cronenberg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karsten Heinz as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Clarks Nominees Limited on Nov 16, 2009 | 2 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Karsten Heinz on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HAPPY SIZE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKS NOMINEES LIMITED | Secretary | One Forbury Square RG1 3EB Reading The Forbury Great Britain |
| 38350670003 | ||||||||||
| ZAMBACCIAN, Christian | Director | Hanauer Landstrasse 60386 Frankfurt/M 360 Germany | Italy | German | Managing Director | 164995440001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CRONENBERG, Ulf | Director | Stockwood Suite Leagrave Road LU3 1RJ Luton Bedfordshire | Germany | German | Managing Director | 153739180001 | ||||||||
| HEINZ, Karsten | Director | Stockwood Suite Leagrave Road LU3 1RJ Luton Bedfordshire | Germany | German | Proposed Company Director | 72991830001 | ||||||||
| STEFFEN, Helmut | Director | Prager Ring 51 97084 Wuerzburg Germany Germany | German | Director | 72991820001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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