HAPPYSMILE IRELAND LIMITED

HAPPYSMILE IRELAND LIMITED

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

    Company NameHAPPYSMILE IRELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07162578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HAPPYSMILE IRELAND LIMITED located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAPPYSMILE IRELAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBSHOP ASSIST LTDFeb 18, 2010Feb 18, 2010

    What are the latest filings for HAPPYSMILE IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Gordon as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Michael Thomas Gordon as a director

    2 pagesAP01

    Termination of appointment of Darren Symes as a director

    1 pagesTM01

    Termination of appointment of Paramount Properties (U.K.) Limited as a director

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2010

    Statement of capital on Feb 18, 2010

    • Capital: GBP 1
    SH01
    incorporationFeb 18, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HAPPYSMILE IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritish135479350001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001
    PARAMOUNT PROPERTIES (U.K.) LIMITED
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1570976
    149089480001

    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