Holdhappy Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Anatoli Arkadievich Vereschetin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	USSR
Status	Closed
Appointed	28 February 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (closed 05 November 2002)
Role	Trade
Correspondence Address	111401 Metallurgov Str 29 Moscow Russia

Director Name	Mikhail Ivanovich Zudilin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	USSR
Status	Closed
Appointed	28 February 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (closed 05 November 2002)
Role	Trade
Correspondence Address	Flat 58 Babushkin Str 25/16 Moscow USSR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 March 1993)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 March 1993)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2002)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Registered Address	Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

5 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
7 May 2002	Secretary resigned (1 page)
25 April 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
9 March 2000	Return made up to 18/02/00; no change of members (4 pages)
17 March 1999	Location of register of members (1 page)
17 March 1999	Return made up to 18/02/99; full list of members (5 pages)
17 March 1999	Location of debenture register (1 page)
25 February 1999	Director's particulars changed (1 page)
23 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
30 July 1998	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
3 March 1998	Return made up to 18/02/98; no change of members (4 pages)
12 February 1998	Registered office changed on 12/02/98 from: no I pemberton row london WC4A 3HY (1 page)
1 May 1997	Secretary's particulars changed (1 page)
24 February 1997	Return made up to 18/02/97; no change of members (4 pages)
19 November 1996	Delivery ext'd 3 mth 30/09/97 (1 page)
1 November 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
19 March 1996	Return made up to 18/02/96; full list of members (5 pages)
27 October 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

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