The Happy Day Organisation Limited

Company Name	The Happy Day Organisation Limited
Company Status	Dissolved
Company Number	04519751
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Names	Media Point Holdings Limited and The Happy Days Organisation Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Ragmnar Kjell Formo
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	27 August 2002(same day as company formation)
Role	Co Director
Correspondence Address	Telepost Box52 Paseovara De Rey Ibiza Balearic Islands 07800 Spain

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 January 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 May 2007)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Michael Dennis Cea
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Businessman
Correspondence Address	Ur Punta Des Farallo E24d Box 9 07840 Santa Eularia Spain

Secretary Name	Helen Marie McCormack
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	136c Goldhurst Terrace Swiss Cottage London NW6 3HR

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Registered Address	26 Grosvenor Street Mayfair London W1K 4QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

15 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
23 August 2005	Return made up to 27/08/05; full list of members (5 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	Memorandum and Articles of Association (12 pages)
28 September 2004	Return made up to 27/08/04; full list of members (5 pages)
10 June 2004	Director resigned (1 page)
1 June 2004	Company name changed the happy days organisation limi ted\certificate issued on 01/06/04 (2 pages)
26 May 2004	Company name changed media point holdings LIMITED\certificate issued on 26/05/04 (2 pages)
29 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
11 December 2003	Return made up to 27/08/03; full list of members (5 pages)
11 December 2003	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Ad 27/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)

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