Happy Notting Hill Limited

Company Name	Happy Notting Hill Limited
Company Status	Dissolved
Company Number	03079108
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	7

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Suzie Rogers Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	20 September 1995(2 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ladbroke Gardens London W11 2PT

Secretary Name	Mrs Elizabeth Margaret Greenwood
Nationality	British
Status	Closed
Appointed	01 July 1998(2 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tile Kiln Studios Winchester Road London N6 5XH

Director Name	Sandra Lynne Turnbull
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Harmood Street London NW1 8DP

Secretary Name	Elizabeth Greenwood
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Book Keeper
Correspondence Address	Flat B 760 Finchley Road London NW11 7TH

Secretary Name	Suzie Glenna Smith Rogers
Nationality	American
Status	Resigned
Appointed	28 February 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	Business Manager
Correspondence Address	7 Ladbroke Terrace London W11

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	19 Portland Place London W1B 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Susie Glenna Rogers-smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,995
Current Liabilities	£22,995

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 December 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
17 December 2010	Registered office address changed from 2 - 4 Lambton Place London W11 2SH England on 17 December 2010 (1 page)
17 December 2010	Director's details changed for Suzie Rogers Smith on 12 July 2010 (2 pages)
5 October 2010	Accounts made up to 31 December 2009 (4 pages)
8 December 2009	Change of name notice (2 pages)
8 December 2009	Company name changed beautyworkswest xi LIMITED\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from 15 marroway weston turville aylesbury buckinghamshire HP22 5TQ (1 page)
10 August 2009	Return made up to 12/07/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
5 June 2008	Memorandum and Articles of Association (9 pages)
17 May 2008	Company name changed beautyworkswest 11 LIMITED\certificate issued on 19/05/08 (2 pages)
18 February 2008	Company name changed handbags at dawn LIMITED\certificate issued on 18/02/08 (2 pages)
15 January 2008	Return made up to 12/07/07; full list of members (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 3 lambton place london W11 2SH (1 page)
7 November 2007	Company name changed body works west LIMITED\certificate issued on 07/11/07 (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 July 2007	Director resigned (1 page)
17 July 2006	Return made up to 12/07/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 September 2004	Return made up to 12/07/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 August 2003	Return made up to 12/07/03; full list of members (7 pages)
1 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 August 2002	Return made up to 12/07/02; full list of members (7 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 October 2000	(4 pages)
17 August 2000	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1999	Return made up to 12/07/99; full list of members (8 pages)
17 August 1999	Full accounts made up to 30 September 1998 (11 pages)
4 November 1998	Memorandum and Articles of Association (9 pages)
2 November 1998	Company name changed body maintenance west LIMITED\certificate issued on 03/11/98 (2 pages)
6 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1998	Full accounts made up to 30 September 1997 (11 pages)
28 July 1998	Memorandum and Articles of Association (9 pages)
24 July 1998	Company name changed hands on management LIMITED\certificate issued on 27/07/98 (2 pages)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
22 August 1997	Return made up to 12/07/97; no change of members (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (6 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
8 August 1996	Return made up to 12/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1996	Accounting reference date notified as 30/09 (1 page)
24 November 1995	Company name changed betrade LIMITED\certificate issued on 27/11/95 (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1995	New director appointed (2 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 7 cleaver court station road kettering northamptonshire NN15 7HH (1 page)
2 October 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Incorporation (13 pages)

Happy Notting Hill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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