Company NameHappysent Limited
Company StatusDissolved
Company Number03286916
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 5 months ago)
Dissolution Date5 May 1998 (26 years ago)

Directors

Director NameMrs Lauretta Dives
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Milverton Road
London
NW6 7AP
Secretary NameFiona Campbell
NationalityBritish
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address27a Pembridge Villas
Notting Hill Gate
London
W11 3EP
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressStudio 5
27a Pembridge Villas
London
W11 3EP
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998First Gazette notice for voluntary strike-off (1 page)
10 November 1997Application for striking-off (1 page)
18 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996Registered office changed on 12/12/96 from: 16 st john street london EC1M 4AY (1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996New secretary appointed (2 pages)
3 December 1996Incorporation (16 pages)