| Company Name | Happy Healthy Zone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09103858 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Names | Noutch Ltd and Mieux Pour Vous Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Diala Tufenkji |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
Location
| Registered Address | 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2017 | Application to strike the company off the register (3 pages) |
| 21 July 2017 | Application to strike the company off the register (3 pages) |
| 3 April 2017 | Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW England to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW England to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 3 April 2017 (1 page) |
| 4 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 July 2016 | Registered office address changed from C/O Diala Tufenkji Flat 51 Richmond Court 200 Sloane Street London SW1X 9QU to 4th Floor 33 Cavendish Square London W1G 0PW on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from C/O Diala Tufenkji Flat 51 Richmond Court 200 Sloane Street London SW1X 9QU to 4th Floor 33 Cavendish Square London W1G 0PW on 26 July 2016 (1 page) |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 9 April 2016 | Resolutions
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| 9 April 2016 | Resolutions
|
| 8 April 2016 | Director's details changed for Ms Diala Tufenkji on 8 April 2016 (2 pages) |
| 8 April 2016 | Director's details changed for Ms Diala Tufenkji on 8 April 2016 (2 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 16 January 2015 | Company name changed noutch LTD\certificate issued on 16/01/15
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| 16 January 2015 | Company name changed noutch LTD\certificate issued on 16/01/15
|
| 14 January 2015 | Change of name notice (2 pages) |
| 14 January 2015 | Change of name notice (2 pages) |
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
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| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|