| Company Name | Healthy Happies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06228248 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(16 years, 12 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Giorgio Andrews |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 April 2010) |
| Role | Health Professional |
| Country of Residence | England |
| Correspondence Address | 42queens Avenue Muswell Hill London N10 3NU |
| Secretary Name | Afsan Latif |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 42queens Avenue Muswell Hill London N10 3NU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 42queens Avenue Muswell Hill London N10 3NU |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Secretary's Change of Particulars / afsan latif / 15/03/2008 / HouseName/Number was: , now: 42QUEENS; Street was: 51QUEENS avenue, now: avenue; Post Code was: N10 3PE, now: N10 3NU (1 page) |
| 9 September 2008 | Location of register of members (1 page) |
| 9 September 2008 | Director's change of particulars / giorgio andrews / 15/03/2008 (1 page) |
| 9 September 2008 | Director's Change of Particulars / giorgio andrews / 15/03/2008 / Date of Birth was: 13-May-1975, now: none; HouseName/Number was: , now: 42QUEENS; Street was: 51QUEENS avenue, now: avenue; Post Code was: N10 3PE, now: N10 3NU (1 page) |
| 9 September 2008 | Location of debenture register (1 page) |
| 9 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 51QUEENS avenue muswell hill london N10 3PE (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 51QUEENS avenue muswell hill london N10 3PE (1 page) |
| 9 September 2008 | Location of debenture register (1 page) |
| 9 September 2008 | Secretary's change of particulars / afsan latif / 15/03/2008 (1 page) |
| 9 September 2008 | Location of register of members (1 page) |
| 9 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | New secretary appointed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | New secretary appointed (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Incorporation (13 pages) |
| 26 April 2007 | Incorporation (13 pages) |