| Company Name | HAPY Design House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05086885 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Yan Ki Cecilia Lee |
|---|---|
| Nationality | Hong Kong (Chinese) |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Cullum Welch House Golden Lane London EC1Y 0SQ |
| Director Name | Mr Kwan Wong Lam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 October 2015) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 34 Cullum Welch House Golden Lane Estate Barbican London EC1Y 0SQ |
| Director Name | Pablo Abellan Villastrigo |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Designer |
| Correspondence Address | 307 Crescent House Golden Lane London EC1Y 0SN |
| Director Name | Mr Kwan Wong Lam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 34 Cullum Welch House Golden Lane Estate Barbican London EC1Y 0SQ |
| Director Name | Howard Martin Sullivan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Designer |
| Correspondence Address | 112 Great Arthur House Golden Lane London EC1Y 0RH |
Location
| Registered Address | 20 Goswell Road London EC1M 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,147 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2015 | Application to strike the company off the register (4 pages) |
| 25 October 2013 | Restoration by order of the court (3 pages) |
| 3 November 2009 | Bona Vacantia disclaimer (1 page) |
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 8 June 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 307 crescent house golden lane london EC1Y 0SN (1 page) |
| 20 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Return made up to 29/03/05; full list of members
|
| 8 April 2005 | New director appointed (2 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 34 cullum welch house golden lane london EC1Y 0SQ (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 28 May 2004 | Director's particulars changed (1 page) |
| 28 May 2004 | Director's particulars changed (1 page) |
| 28 May 2004 | Secretary's particulars changed (1 page) |
| 29 March 2004 | Incorporation (16 pages) |