Happy Nightmares Limited

Company Name	Happy Nightmares Limited
Company Status	Dissolved
Company Number	02152582
Category	Private Limited Company
Incorporation Date	4 August 1987(36 years, 9 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Richard Mark Bennett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(10 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Cresset House Retreat Place London E9 6RW

Director Name	Mr Ancel Bedell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	61 York Road London E17 7HU

Secretary Name	Mrs Sandra Bedell
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	72 New Street Brightlingsea Colchester Essex CO7 0DD

Director Name	Mr Terence Seecharan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 1997)
Role	Salesman
Country of Residence	England
Correspondence Address	317 Chigwell Road Woodford Essex IG8 8PL

Contact

Website	happynightmares.co.uk
Telephone	020 72471581
Telephone region	London

Location

Registered Address	67/68 Vallance Road London E1 5BW
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

30 at £1	Daniel Seecharan 30.00% Ordinary
30 at £1	Ryan Bedell 30.00% Ordinary
30 at £1	Sandra Bedell 30.00% Ordinary
10 at £1	Richard Mark Bennett 10.00% Ordinary

Financials

Year	2014
Net Worth	£409,825
Cash	£96,405
Current Liabilities	£90,715

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 May 2012	Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 17 May 2012 (1 page)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
5 January 2010	Director's details changed for Richard Mark Bennett on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Richard Mark Bennett on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members (2 pages)
12 July 2006	Return made up to 31/12/05; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
1 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 February 2005	Return made up to 31/12/04; full list of members (6 pages)
1 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
11 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 April 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 30 September 2000 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 30 September 1999 (8 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1999	Full accounts made up to 30 September 1998 (8 pages)
28 April 1998	Return made up to 31/12/97; full list of members (6 pages)
17 April 1998	Full accounts made up to 30 September 1997 (7 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
31 December 1996	Full accounts made up to 30 September 1996 (8 pages)
22 February 1996	Full accounts made up to 30 September 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 March 1995	Full accounts made up to 30 September 1994 (8 pages)

Happy Nightmares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London