Company NameHappe & Sons Limited
Company StatusDissolved
Company Number05837934
CategoryPrivate Limited Company
Incorporation Date6 June 2006(17 years, 10 months ago)
Dissolution Date3 March 2009 (15 years, 1 month ago)

Directors

Director NameDaniel George Happe
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2006(same day as company formation)
RoleCourier
Correspondence Address14 Kenilworth Road
Bow
London
E3 5RJ
Secretary NameAnn Ballard
NationalityBritish
StatusClosed
Appointed06 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Kenilworth Road
Bow
London
E3 5RJ
Director NameKMS Nominees Ltd (Corporation)
StatusResigned
Appointed06 June 2006(same day as company formation)
Correspondence Address161-163 Forest Road
Walthamstow
London
E17 6HE
Secretary NameKMS Secretaries Ltd (Corporation)
StatusResigned
Appointed06 June 2006(same day as company formation)
Correspondence Address161-163 Forest Road
Walthamstow
London
E17 6HE

Location

Registered Address14 Kenilworth Road
Bow
London
E3 5RJ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBow West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
15 June 2006Director resigned (1 page)
15 June 2006New director appointed (2 pages)
15 June 2006New secretary appointed (2 pages)
15 June 2006Registered office changed on 15/06/06 from: 161-163 forest road walthamstow london E17 6HE (1 page)
15 June 2006Secretary resigned (1 page)
6 June 2006Incorporation (15 pages)