| Company Name | Happy Faces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06819500 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Teodora Mihaylova |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Old Hospital Close London SW12 8SS |
| Secretary Name | Mrs Teodora Mihaylova |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Abercairn Road London SW16 5AD |
| Director Name | Mr Ivaylo Ivanov |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Webb's Road London SW11 6SF |
Contact
| Website | yourhappyfaces.com |
|---|
Location
| Registered Address | 50 Webb's Road London SW11 6SF |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ivaylo Ivanov 50.00% Ordinary |
|---|---|
| 50 at £1 | Teodora Mihaylova 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,266 |
| Cash | £13,255 |
| Current Liabilities | £63,681 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Termination of appointment of Ivaylo Ivanov as a director on 1 January 2016 (1 page) |
| 28 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 12 February 2015 | Director's details changed for Mr Ivaylo Ivanov on 1 February 2015 (2 pages) |
| 12 February 2015 | Director's details changed for Mrs Teodora Mihaylova on 1 February 2015 (2 pages) |
| 12 February 2015 | Director's details changed for Mrs Teodora Mihaylova on 1 February 2015 (2 pages) |
| 12 February 2015 | Director's details changed for Mr Ivaylo Ivanov on 1 February 2015 (2 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 March 2011 | Director's details changed for Mr Ivaylo Ivanov on 1 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from C/O Teodora Mihaylova 50 Webb's Road London SW11 6SF United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from C/O Teodora Mihaylova 50 Webb's Road London SW11 6SF United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mr Ivaylo Ivanov on 1 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 May 2010 | Director's details changed for Mrs Teodora Mihaylova on 16 February 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Ivaylo Ivanov on 16 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Registered office address changed from 18 Abercairn Road London SW16 5AD on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from 18 Abercairn Road London SW16 5AD on 4 May 2010 (1 page) |
| 16 February 2009 | Incorporation (11 pages) |