| Company Name | Happyr Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08117993 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John Opoku Gyeni |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Bedford Road London N9 7DD |
| Director Name | Mrs Renee Gyeni |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 January 2019) |
| Role | Communication |
| Country of Residence | England |
| Correspondence Address | 60 Bedford Road London N9 7DD |
| Director Name | Mr Nathaniel Ekow Ghann |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 48 Tysoe Avenue Enfield EN3 6DY |
Contact
| Website | www.hgactive.com |
|---|
Location
| Registered Address | 60 Bedford Road London N9 7DD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Kojo Opoku Gyeni 50.00% Ordinary |
|---|---|
| 50 at £1 | Nathanile Ekow Ghann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £1,437 |
| Current Liabilities | £1,431 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 30 January 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 9 August 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 5 August 2015 | Appointment of Mrs Renee Gyeni as a director on 1 July 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of Nathaniel Ekow Ghann as a director on 1 December 2014 (1 page) |
| 5 August 2015 | Termination of appointment of Nathaniel Ekow Ghann as a director on 1 December 2014 (1 page) |
| 5 August 2015 | Appointment of Mrs Renee Gyeni as a director on 1 July 2015 (2 pages) |
| 12 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 29 June 2013 | Accounts for a dormant company made up to 29 June 2013 (2 pages) |
| 29 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 25 June 2012 | Incorporation (25 pages) |