| Company Name | Happykeen Limited |
|---|---|
| Director | Edward John Alexander Marquis |
| Company Status | Dissolved |
| Company Number | 02676802 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1992(32 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Edward John Alexander Marquis |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 14 Clifton Gardens Little Venice London W9 1DJ |
| Secretary Name | Susan Gay Marquis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 14 Clifton Gardens London W9 1DJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,460,011 |
| Gross Profit | £2,244,310 |
| Net Worth | £9,036 |
| Cash | £303,289 |
| Current Liabilities | £1,584,166 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 29 March 2004 | Dissolved (1 page) |
|---|---|
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2002 | Statement of affairs (6 pages) |
| 14 November 2002 | Resolutions
|
| 14 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 47-51 st johns wood high street london NW8 7NJ (1 page) |
| 3 October 2002 | Group of companies' accounts made up to 30 September 2001 (22 pages) |
| 12 April 2002 | Return made up to 13/01/02; full list of members
|
| 13 July 2001 | Group of companies' accounts made up to 30 September 2000 (21 pages) |
| 5 February 2001 | Return made up to 13/01/01; full list of members (5 pages) |
| 3 May 2000 | Full group accounts made up to 30 September 1999 (20 pages) |
| 9 February 2000 | Return made up to 13/01/00; full list of members (5 pages) |
| 5 May 1999 | Full group accounts made up to 30 September 1998 (19 pages) |
| 6 April 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 14 clifton gardens little venice london W9 1DT (1 page) |
| 12 May 1998 | Amended full group accounts made up to 30 September 1997 (18 pages) |
| 26 March 1998 | Full group accounts made up to 30 September 1997 (18 pages) |
| 19 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 21 April 1997 | Full group accounts made up to 30 September 1996 (17 pages) |
| 13 March 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 27 March 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 26 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |