| Company Name | Happy Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260544 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr David Chee |
|---|---|
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 208 Green Lanes London N13 5UE |
| Director Name | Mr Jonathan Adam Nielsen |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2013(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 February 2018) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Calver Ingestre Road London NW5 1XA |
| Director Name | Mrs Angela Petronella Maria Mulder |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Greville Street London EC1N 8SB |
| Director Name | Mr David Jacob Kohanzad-Nielsen |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 September 2013) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Clevedon Mansions Lissenden Gardens London NW5 1QP |
Contact
| Website | www.happydiamonds.co.uk |
|---|
Location
| Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Adam K Nielsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2017 | Application to strike the company off the register (2 pages) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 19 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Mr Jonathan Adam Nielsen on 28 March 2014 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 25 September 2013 | Termination of appointment of David Kohanzad-Nielsen as a director (1 page) |
| 16 July 2013 | Appointment of Mr Jonathan Adam Nielsen as a director (2 pages) |
| 1 May 2013 | Secretary's details changed for Mr David Chee on 1 May 2013 (2 pages) |
| 1 May 2013 | Appointment of Mr David Jacob Kohanzad-Nielsen as a director (2 pages) |
| 1 May 2013 | Secretary's details changed for Mr David Chee on 1 May 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Termination of appointment of Angela Mulder as a director (1 page) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (2 pages) |
| 20 May 2010 | Incorporation
|