| Company Name | Happy Trucks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06961570 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2009(14 years, 9 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Leonas Maljar |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2010(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 24 Wedderburn Rd Hampstead London NW3 5QG |
| Secretary Name | Mr Leonas Maljar |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | Flat 5 24 Wedderburn Rd Hampstead London NW3 5QG |
| Director Name | Praskovja Kurmelova |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Roskild Court Dagmar Avenue Wembley Middlesex HA9 8UP |
| Secretary Name | Praskovja Kurmelova |
|---|---|
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Roskild Court Dagmar Avenue Wembley Middlesex HA9 8UP |
Location
| Registered Address | Flat 5 24 Wedderburn Rd Hampstead London NW3 5QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leonas Maljar 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | Registered office address changed from 17 Roskild Court Dagmar Avenue Wembley Middlesex HA9 8UP United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 17 Roskild Court Dagmar Avenue Wembley Middlesex HA9 8UP United Kingdom on 8 July 2011 (1 page) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 29 November 2010 | Director's details changed for Praskovja Kurmelova on 9 April 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Praskovja Kurmelova on 9 April 2010 (2 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | Appointment of Mr Leonas Maljar as a director (2 pages) |
| 8 November 2010 | Appointment of Mr Leonas Maljar as a secretary (1 page) |
| 8 November 2010 | Termination of appointment of Praskovja Kurmelova as a director (1 page) |
| 8 November 2010 | Termination of appointment of Praskovja Kurmelova as a secretary (1 page) |
| 14 July 2009 | Incorporation (12 pages) |