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HAPPY HOUSE SOMERSET LIMITED

HAPPY HOUSE SOMERSET LIMITED

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

    • Overview

    Company NameHAPPY HOUSE SOMERSET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10275351
    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 HOUSE SOMERSET LIMITED?

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

    Where is HAPPY HOUSE SOMERSET LIMITED located?

    Registered Office Address
    C/O Happy House
    174 Preston Road
    BA20 2EL Yeovil
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAPPY HOUSE SOMERSET 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

    		2 pagesDS01

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Ling Hai Wong as a director on Jul 13, 2016

    		2 pagesAP01

    Termination of appointment of Ka Hon Mok as a director on Jul 13, 2016

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of HAPPY HOUSE SOMERSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Ling Hai
    174 Preston Road
    BA20 2EL Yeovil
    C/O Happy House
    Somerset
    England
    		Director
    174 Preston Road
    BA20 2EL Yeovil
    C/O Happy House
    Somerset
    England
    		EnglandBritishDirector210381880001
    MOK, Ka Hon
    174 Preston Road
    BA20 2EL Yeovil
    C/O Happy House
    Somerset
    England
    		Director
    174 Preston Road
    BA20 2EL Yeovil
    C/O Happy House
    Somerset
    England
    		EnglandChineseDirector209389320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPPY HOUSE SOMERSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ka Hon Mok
    174 Preston Road
    BA20 2EL Yeovil
    C/O Happy House
    Somerset
    England
    		Jul 13, 2016
    174 Preston Road
    BA20 2EL Yeovil
    C/O Happy House
    Somerset
    England
    		Yes
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ling Hai Wong
    174 Preston Road
    BA20 2EL Yeovil
    C/O Happy House
    Somerset
    England
    		Jul 13, 2016
    174 Preston Road
    BA20 2EL Yeovil
    C/O Happy House
    Somerset
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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