| Company Name | Happy Daze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04959505 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Dean John Cox |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 River Walk Walton On Thames Surrey KT12 2DS |
| Secretary Name | Veronique Cox |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 18 November 2003(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 23 River Walk Walton On Thames Surrey KT12 2DS |
| Director Name | Colin Robert Burgess |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Dene West Molesey Surrey KT8 2HL |
| Secretary Name | Colin Robert Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterland Cottage Rowhook Horsham West Sussex RH12 3PX |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | C/O J Tanna & Co 180 London Road Kingston Upon Thames Surrey KT2 6QW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2005 | Application for striking-off (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 27 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 7 December 2004 | Return made up to 11/11/04; full list of members
|
| 13 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |