BIDUHAPPY LIMITED

Overview

Company Name	BIDUHAPPY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC339554
Jurisdiction	Scotland
Date of Creation	Mar 13, 2008
Date of Cessation	Apr 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIDUHAPPY LIMITED?

(7487) /

Where is BIDUHAPPY LIMITED located?

Registered Office Address	34 Melville Street EH3 7HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BIDUHAPPY LIMITED?

Previous Company Names
Company Name	From	Until
BIDMEHAPPY.COM LIMITED	Jan 15, 2009	Jan 15, 2009
BIDMEHAPPY LIMITED	Mar 13, 2008	Mar 13, 2008

What are the latest accounts for BIDUHAPPY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BIDUHAPPY LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2013

Notice of final meeting of creditors

3 pages

4.17(Scot)

Feb 16, 2012

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Feb 16, 2012

2 pages

AD01

Oct 28, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Oct 28, 2011

Notice of winding up order

1 pages

4.2(Scot)

Sep 16, 2011

Statement of capital following an allotment of shares on Aug 31, 2011

Capital: GBP 1,236.20

5 pages

SH01

Sep 16, 2011

Statement of capital following an allotment of shares on Jul 29, 2011

Capital: GBP 1,235.08

5 pages

SH01

Sep 16, 2011

Statement of capital following an allotment of shares on Jul 19, 2011

Capital: GBP 1,233.96

5 pages

SH01

Sep 16, 2011

Statement of capital following an allotment of shares on Jul 04, 2011

Capital: GBP 1,230.27

5 pages

SH01

Jul 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 11, 2011

Statement of capital following an allotment of shares on Apr 06, 2011

Capital: GBP 1,224.00

5 pages

SH01

Jan 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

Jan 11, 2011

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Oct 22, 2010

Statement of capital following an allotment of shares on Oct 19, 2010

Capital: GBP 1,214.08

5 pages

SH01

Sep 09, 2010

Statement of capital following an allotment of shares on Sep 06, 2010

Capital: GBP 1,196.92

5 pages

SH01

Jul 14, 2010

Statement of capital following an allotment of shares on Jul 01, 2010

Capital: GBP 1,184.05

5 pages

SH01

Jul 14, 2010

Statement of capital following an allotment of shares on Jun 25, 2010

Capital: GBP 6,091.18

5 pages

SH01

Jul 14, 2010

Statement of capital following an allotment of shares on Jun 25, 2010

Capital: GBP 6,091.18

5 pages

SH01

Jul 14, 2010

Statement of capital following an allotment of shares on Jun 21, 2010

Capital: GBP 6,091.18

5 pages

SH01

Jul 14, 2010

Statement of capital following an allotment of shares on Jun 18, 2010

Capital: GBP 6,091.18

5 pages

SH01

Jul 14, 2010

Statement of capital following an allotment of shares on Jun 10, 2010

Capital: GBP 6,091.18

5 pages

SH01

Jun 21, 2010

Statement of capital following an allotment of shares on Jun 17, 2010

Capital: GBP 6,091.18

5 pages

SH01

Jun 21, 2010

Statement of capital following an allotment of shares on Jun 10, 2010

Capital: GBP 1,103.44

5 pages

SH01

May 27, 2010

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of BIDUHAPPY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYSAFFE SECRETARIES 72-75 Red Lion Street WC1R 4GB London Lion House United Kingdom	Mar 13, 2008	Secretary	72-75 Red Lion Street WC1R 4GB London Lion House United Kingdom				128657670001
DUNDAS, Murray Phillips 39 Murrayfield Road EH12 6EU Edinburgh Midlothian	Mar 13, 2008	Director	39 Murrayfield Road EH12 6EU Edinburgh Midlothian	Scotland	British	1969-3	94857030002
JONES, Steven Richard 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Midlothian	Oct 12, 2009	Director	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Midlothian	England	British	1967-4	146430270001
LANGHAM, Bruce Douglas Dublin Meuse EH3 6NW Edinburgh 3	Jan 09, 2009	Director	Dublin Meuse EH3 6NW Edinburgh 3	United Kingdom	British	1947-4	133017390001
SPENCE, Ian Roger 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Midlothian	Oct 09, 2009	Director	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay Midlothian	Scotland	British	1969-11	147620520001

View Detailed Information on Officers and People with Significant Control

Does BIDUHAPPY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2013	Dissolved on
Oct 05, 2011	Petition date
Jan 08, 2013	Conclusion of winding up
Oct 05, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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