| Company Name | Happyserve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607802 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1991(33 years ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Malcolm Grahame O'Neill |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Sutton Lane South Chiswick London W4 3JT |
| Secretary Name | Mrs Menna O Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Sutton Lane South Chiswick London W4 3JT |
| Director Name | Mrs Menna O Neill |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 6 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Sutton Lane South Chiswick London W4 3JT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38 College Road Epsom Surrey KT17 4HJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | College |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | M. O'neill 50.00% Ordinary |
|---|---|
| 500 at £1 | M.g. O'neill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,401 |
| Cash | £22,108 |
| Current Liabilities | £122,190 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 26 November 1993 | Delivered on: 8 December 1993 Persons entitled: Sherman Brown Limited Classification: Deposit deed Secured details: Money payable from the company to the chargee pursuant to the lease (as defined in the deposit deed). Particulars: Deposit of £1,333,00. Outstanding |
|---|
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 23 March 2016 | Registered office address changed from 19 High St Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 23 March 2016 (1 page) |
| 9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 17 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 25 May 2011 | Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page) |
| 17 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Mrs Menna O Neill on 3 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mrs Menna O Neill on 3 May 2010 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 20 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 21 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 24 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 2 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 1 June 2005 | Return made up to 03/05/05; full list of members
|
| 2 July 2004 | Accounts for a small company made up to 31 August 2003 (4 pages) |
| 3 June 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 14 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 30 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 1 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 8 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 21 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 1 October 1998 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 21 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 4 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 25 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |