Happy Valley Multimedia Limited

Company Name	Happy Valley Multimedia Limited
Company Status	Dissolved
Company Number	03970147
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Phitness Marketing Limited

Business Activity

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

Directors

Director Name	Mr Livio Negri
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	13 June 2001(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	26 Ardross Court Creffield Road London Hertfordshire W3 9PX

Secretary Name	Edgware Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	13 June 2001(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 March 2010)
Correspondence Address	Delavale House PO Box 585 Edgware Middlesex HA8 4DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Delavale House PO Box 585 Edgware Middlesex HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,565
Cash	£3,013
Current Liabilities	£50,298

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Application to strike the company off the register (2 pages)
24 November 2009	Application to strike the company off the register (2 pages)
20 August 2009	Registered office changed on 20/08/2009 from delavale house po box edgware middlesex HA8 4DU (1 page)
20 August 2009	Registered office changed on 20/08/2009 from delavale house po box edgware middlesex HA8 4DU (1 page)
20 August 2009	Director's change of particulars / livio negri / 20/08/2009 (1 page)
20 August 2009	Director's Change of Particulars / livio negri / 20/08/2009 / HouseName/Number was: 4, now: 26; Street was: townsend lane, now: ardross court; Area was: , now: creffield road; Post Town was: harpenden, now: london; Post Code was: AL5 2QE, now: W3 9PX (1 page)
29 April 2009	Return made up to 11/04/09; full list of members (3 pages)
29 April 2009	Return made up to 11/04/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 August 2008	Return made up to 11/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
4 August 2008	Return made up to 11/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
1 July 2008	Partial exemption accounts made up to 30 April 2007 (11 pages)
1 July 2008	Partial exemption accounts made up to 30 April 2007 (11 pages)
26 October 2007	Registered office changed on 26/10/07 from: 4 townsend lane harpenden herts AL5 2QE (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 4 townsend lane harpenden herts AL5 2QE (1 page)
5 June 2007	Partial exemption accounts made up to 30 April 2006 (10 pages)
5 June 2007	Partial exemption accounts made up to 30 April 2006 (10 pages)
5 June 2007	Partial exemption accounts made up to 30 April 2005 (10 pages)
5 June 2007	Partial exemption accounts made up to 30 April 2005 (10 pages)
21 May 2007	Return made up to 11/04/07; full list of members (2 pages)
21 May 2007	Return made up to 11/04/07; full list of members (2 pages)
10 January 2007	Partial exemption accounts made up to 30 April 2004 (11 pages)
10 January 2007	Partial exemption accounts made up to 30 April 2004 (11 pages)
28 November 2006	Registered office changed on 28/11/06 from: m dowling services LTD 13 ayr court monks drive london W3 0EA (1 page)
28 November 2006	Registered office changed on 28/11/06 from: m dowling services LTD 13 ayr court monks drive london W3 0EA (1 page)
7 June 2006	Return made up to 11/04/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (6 pages)
7 June 2006	Return made up to 11/04/06; full list of members (6 pages)
17 May 2006	Registered office changed on 17/05/06 from: fifth floor, grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
17 May 2006	Registered office changed on 17/05/06 from: fifth floor, grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
5 May 2005	Return made up to 11/04/05; full list of members (6 pages)
5 May 2005	Return made up to 11/04/05; full list of members (6 pages)
29 September 2004	Partial exemption accounts made up to 30 April 2003 (10 pages)
29 September 2004	Partial exemption accounts made up to 30 April 2003 (10 pages)
14 April 2004	Return made up to 11/04/04; full list of members (6 pages)
14 April 2004	Return made up to 11/04/04; full list of members (6 pages)
16 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
16 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
7 May 2003	Return made up to 11/04/03; full list of members (6 pages)
7 May 2003	Return made up to 11/04/03; full list of members (6 pages)
28 April 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
28 April 2003	Accounts made up to 30 April 2002 (3 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
31 May 2002	Return made up to 11/04/02; full list of members (6 pages)
31 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
12 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
4 December 2001	Director's particulars changed (2 pages)
4 December 2001	Director's particulars changed (2 pages)
26 September 2001	Return made up to 11/04/01; full list of members (6 pages)
26 September 2001	Return made up to 11/04/01; full list of members (6 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
20 June 2001	Memorandum and Articles of Association (12 pages)
20 June 2001	Memorandum and Articles of Association (12 pages)
19 June 2001	Registered office changed on 19/06/01 from: 788-790 finchley road london NW11 7TJ (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 788-790 finchley road london NW11 7TJ (1 page)
18 June 2001	Company name changed phitness marketing LIMITED\certificate issued on 18/06/01 (2 pages)
18 June 2001	Company name changed phitness marketing LIMITED\certificate issued on 18/06/01 (2 pages)
11 April 2000	Incorporation (19 pages)
11 April 2000	Incorporation (19 pages)

Happy Valley Multimedia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London