| Company Name | Happy Snaps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02319511 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1988(35 years, 5 months ago) |
| Dissolution Date | 23 December 2010 (13 years, 4 months ago) |
| Previous Name | Arena Exhibitions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Keith Snelling |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 23 December 2010) |
| Role | Company Director |
| Correspondence Address | 9 Longfurlong Lane East Coker Yeovil Somerset BA22 9LW |
| Secretary Name | Christine Margaret Goodfellow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(8 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 23 December 2010) |
| Role | Company Director |
| Correspondence Address | Bridles Farm Middlemarsh Sherborne Dorset DT9 5QN |
| Director Name | Mr Geoffrey Alan Marshall |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | Broad Firs Shackleford Godalming Surrey GU8 6BH |
| Secretary Name | Sandra Snelling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 9 Long Furlong Lane East Coker Yeovil Somerset BA22 9LQ |
| Director Name | Sandra Snelling |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 December 2005) |
| Role | Manager |
| Correspondence Address | 9 Long Furlong Lane East Coker Yeovil Somerset BA22 9LQ |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,688 |
| Current Liabilities | £149,249 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 8 September 2010 (5 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
| 23 September 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 September 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 June 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
| 25 June 2010 | Liquidators statement of receipts and payments to 18 June 2010 (5 pages) |
| 24 December 2009 | Liquidators' statement of receipts and payments to 18 December 2009 (5 pages) |
| 24 December 2009 | Liquidators statement of receipts and payments to 18 December 2009 (5 pages) |
| 29 June 2009 | Liquidators statement of receipts and payments to 18 June 2009 (5 pages) |
| 29 June 2009 | Liquidators' statement of receipts and payments to 18 June 2009 (5 pages) |
| 29 December 2008 | Liquidators' statement of receipts and payments to 18 December 2008 (5 pages) |
| 29 December 2008 | Liquidators statement of receipts and payments to 18 December 2008 (5 pages) |
| 30 June 2008 | Liquidators' statement of receipts and payments to 18 December 2008 (5 pages) |
| 30 June 2008 | Liquidators statement of receipts and payments to 18 December 2008 (5 pages) |
| 9 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2007 | Resolutions
|
| 9 July 2007 | Resolutions
|
| 2 July 2007 | Statement of affairs (7 pages) |
| 2 July 2007 | Statement of affairs (7 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: georgian house, greenhill sherborne dorset DT9 4EP (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: georgian house, greenhill sherborne dorset DT9 4EP (1 page) |
| 10 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 19 February 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 19 February 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 May 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 12/04/05; full list of members
|
| 23 March 2005 | Ad 17/02/05--------- £ si 5@1=5 £ ic 21/26 (2 pages) |
| 23 March 2005 | Ad 17/02/05--------- £ si 5@1=5 £ ic 21/26 (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 25 November 2004 | Ad 21/03/04--------- £ si 10@1 (2 pages) |
| 25 November 2004 | Ad 21/03/04--------- £ si 10@1 (2 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 23 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 27 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 11 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 9 December 1999 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 9 December 1999 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 28 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Company name changed arena exhibitions LIMITED\certificate issued on 23/07/99 (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Company name changed arena exhibitions LIMITED\certificate issued on 23/07/99 (2 pages) |
| 12 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 14 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 25 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 21 August 1995 | Resolutions
|
| 21 August 1995 | Resolutions
|
| 19 April 1995 | Return made up to 12/04/95; full list of members
|
| 19 April 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 18 November 1988 | Incorporation (16 pages) |
| 18 November 1988 | Incorporation (16 pages) |