| Company Name | Mrs Chan's Happy Valley Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09208401 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Sau Mui Chan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 160 Southampton Way London SE5 7EW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2019 | Application to strike the company off the register (3 pages) |
| 3 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 2 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 27 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 January 2016 | Register(s) moved to registered inspection location 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN (1 page) |
| 22 January 2016 | Register inspection address has been changed to 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN (1 page) |
| 22 January 2016 | Register inspection address has been changed to 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN (1 page) |
| 22 January 2016 | Register(s) moved to registered inspection location 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 4 August 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 4 August 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 22 September 2014 | Appointment of Mrs Sau Mui Chan as a director on 8 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Appointment of Mrs Sau Mui Chan as a director on 8 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mrs Sau Mui Chan as a director on 8 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Barbara Kahan as a director on 8 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Barbara Kahan as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|