HAPPY DAYS NURSERY (LONDON) LIMITED

HAPPY DAYS NURSERY (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAPPY DAYS NURSERY (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05795325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAPPY DAYS NURSERY (LONDON) LIMITED?

    • (7487) /

    Where is HAPPY DAYS NURSERY (LONDON) LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAPPY DAYS NURSERY (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISS GLOBAL POKER LIMITEDApr 25, 2006Apr 25, 2006

    What are the latest accounts for HAPPY DAYS NURSERY (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HAPPY DAYS NURSERY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 25, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2010

    Statement of capital on Nov 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Androulla Joannon on Apr 25, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 25, 2009

    • Capital: GBP 1.00
    4 pagesSH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Miscellaneous

    Amending 288A received for androulla joannou
    1 pagesMISC

    Current accounting period extended from Mar 31, 2010 to Jul 31, 2010

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Appointment of Androulla Joannon as a director

    1 pagesAP01

    Certificate of change of name

    Company name changed miss global poker LIMITED\certificate issued on 24/11/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Jim Nicolaides as a secretary

    2 pagesTM02

    Previous accounting period shortened from Apr 30, 2009 to Mar 31, 2009

    3 pagesAA01

    Termination of appointment of Alpha Omega Secretaries Ltd as a director

    1 pagesTM01

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of HAPPY DAYS NURSERY (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOANNOU, Androulla
    Park Road
    EN5 5RY High Barnet
    25
    Herts
    Director
    Park Road
    EN5 5RY High Barnet
    25
    Herts
    United KingdomBritishNursery Manager147348830002
    NICOLAIDES, Jim
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    Secretary
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    British79252110002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ALPHA OMEGA SECRETARIES LTD
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    110815470001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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