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F HAPPY CHEF LIMITED

F HAPPY CHEF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF HAPPY CHEF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10166232
    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 F HAPPY CHEF LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is F HAPPY CHEF LIMITED located?

    Registered Office Address
    F10, 5th Floor, Scala House
    36 Holloway Circus Queensway
    B1 1EQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F HAPPY CHEF LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for F HAPPY CHEF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Current accounting period shortened from Jul 31, 2017 to Jul 31, 2016

    		1 pagesAA01

    Previous accounting period extended from May 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 05, 2017 with updates

    		6 pagesCS01

    Registered office address changed from New Hel Yen 9 Market Street Castle Donington Derby DE74 2JB England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on Feb 02, 2017

    		1 pagesAD01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to New Hel Yen 9 Market Street Castle Donington Derby DE74 2JB on Sep 12, 2016

    		1 pagesAD01

    Appointment of Miss Yeuk Yu Liu as a director on Aug 01, 2016

    		2 pagesAP01

    Termination of appointment of Tamo Marie Chantel as a director on Aug 01, 2016

    		1 pagesTM01

    Appointment of Tamo Marie Chantel as a director on Aug 01, 2016

    		2 pagesAP01

    Termination of appointment of Ka Hon Mok as a director on Aug 01, 2016

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 12
    		SH01
    incorporationMay 06, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of F HAPPY CHEF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Yeuk Yu
    Market Street
    Castle Donington
    DE74 2JB Derby
    9
    England
    		Director
    Market Street
    Castle Donington
    DE74 2JB Derby
    9
    England
    		EnglandBritishDirector211865220001
    CHANTEL, Tamo Marie
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		EnglandChineseDirector211267770001
    MOK, Ka Hon
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Hong KongChineseDirector206912780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F HAPPY CHEF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Yeuk Yu Liu
    36 Holloway Circus Queensway
    B1 1EQ Birmingham
    F10, 5th Floor, Scala House
    England
    		May 05, 2017
    36 Holloway Circus Queensway
    B1 1EQ Birmingham
    F10, 5th Floor, Scala House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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