| Company Name | Happy Ice Cream Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06584214 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(16 years ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Samar Abbas Syed |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2010(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Dawson Road London NW2 6UB |
| Director Name | Mr Samar Abbas Syed |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2010(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dawson Road London NW2 6UB |
| Secretary Name | Ms Helen Wilkinson |
|---|---|
| Status | Closed |
| Appointed | 10 May 2010(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | 21 Dawson Road London NW2 6UB |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 21 Dawson Road London NW2 6UB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 23 August 2010 | Appointment of Ms Helen Wilkinson as a secretary (1 page) |
| 23 August 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (2 pages) |
| 23 August 2010 | Appointment of Mr Samar Abbas Syed as a director (2 pages) |
| 23 August 2010 | Appointment of Mr Samar Abbas Syed as a director (2 pages) |
| 23 August 2010 | Appointment of Ms Helen Wilkinson as a secretary (1 page) |
| 23 August 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (2 pages) |
| 23 August 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 May 2010 | Appointment of Mr Samar Abbas Syed as a director (2 pages) |
| 17 May 2010 | Appointment of Mr Samar Abbas Syed as a director (2 pages) |
| 5 May 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 5 May 2010 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 5 May 2010 (1 page) |
| 5 May 2010 | Termination of appointment of Duport Director Limited as a director (1 page) |
| 5 May 2010 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 5 May 2010 (1 page) |
| 5 May 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 5 May 2010 | Termination of appointment of Duport Director Limited as a director (1 page) |
| 5 May 2010 | Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 5 May 2010 (1 page) |
| 9 June 2009 | Accounts made up to 31 May 2009 (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 3 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 15 September 2008 | Director appointed mr peter valaitis (1 page) |
| 15 September 2008 | Director appointed mr peter valaitis (1 page) |
| 6 May 2008 | Incorporation (13 pages) |
| 6 May 2008 | Incorporation (13 pages) |