| Company Name | Happy Bananas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05395209 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
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 | Amanda Jane Boorman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 302 The Ridgeway Botany Bay Enfield Middlesex EN2 8AP |
| Secretary Name | Mr Mark Boorman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 302 The Ridgeway Botany Bay Enfield Middlesex EN2 8AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 302 The Ridgeway, Botany Bay Enfield Middlesex EN2 8AP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 July 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 7 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 1 July 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 June 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 7 June 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 5 crossborough gardens crossborough hill basingstoke hampshire RG21 4LB (1 page) |
| 6 June 2007 | Location of debenture register (1 page) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 5 crossborough gardens crossborough hill basingstoke hampshire RG21 4LB (1 page) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Location of register of members (1 page) |
| 6 June 2007 | Location of register of members (1 page) |
| 6 June 2007 | Location of debenture register (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 19 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: unit 1 orpheus house, calleva park, aldermaston berkshire RG7 8TA (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: unit 1 orpheus house, calleva park, aldermaston berkshire RG7 8TA (1 page) |
| 27 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 7 April 2005 | Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Incorporation (16 pages) |
| 16 March 2005 | Incorporation (16 pages) |