| Company Name | Happy & Co Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09625817 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 10 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Miss Penelope Anne Wynne Capper |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clarence Road Wallington Surrey SM6 0EW |
| Director Name | Mr Jonathan David Frederick Holt |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2016(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement Flat 278 Ladbroke Grove London W10 5LP |
| Director Name | Mr Gary James Elton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 2016(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 33/31 Moo 4 Bophut Koh Samui Suratthani 84320 Thailand |
| Director Name | Mr Kadek Adi Putra |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 01 September 2016(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 33/31 Moo 4 Bophut Koh Samui Suratthani 84320 Thailand |
Location
| Registered Address | 1 Clarence Road Wallington Surrey SM6 0EW |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2019 | Change of details for Miss Penelope Anne Wynne Capper as a person with significant control on 14 August 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 16 August 2018 | Director's details changed for Mr Gary James Elton on 16 August 2018 (2 pages) |
| 16 August 2018 | Director's details changed for Mr Kadek Adi Putra on 16 August 2018 (2 pages) |
| 16 August 2018 | Director's details changed for Mr Jonathan David Frederick Holt on 16 August 2018 (2 pages) |
| 16 August 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Clarence Road Wallington Surrey SM6 0EW on 16 August 2018 (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 29 July 2017 | Notification of Gary James Elton as a person with significant control on 29 July 2017 (2 pages) |
| 29 July 2017 | Notification of Kadek Adi Putra as a person with significant control on 29 April 2016 (2 pages) |
| 29 July 2017 | Notification of Kadek Adi Putra as a person with significant control on 29 July 2017 (2 pages) |
| 29 July 2017 | Notification of Penelope Anne Wynne Capper as a person with significant control on 29 July 2017 (2 pages) |
| 29 July 2017 | Notification of Jonathan David Frederick Holt as a person with significant control on 29 July 2017 (2 pages) |
| 29 July 2017 | Notification of Jonathan David Frederick Holt as a person with significant control on 29 April 2016 (2 pages) |
| 29 July 2017 | Notification of Gary James Elton as a person with significant control on 29 April 2016 (2 pages) |
| 29 July 2017 | Notification of Penelope Anne Wynne Capper as a person with significant control on 6 June 2016 (2 pages) |
| 17 November 2016 | Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 November 2016 | Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 3 November 2016 | Second filing for the appointment of Kadek Adi Putra as a director (6 pages) |
| 3 November 2016 | Second filing for the appointment of Gary James Elton as a director (6 pages) |
| 3 November 2016 | Second filing for the appointment of Gary James Elton as a director (6 pages) |
| 3 November 2016 | Second filing for the appointment of Kadek Adi Putra as a director (6 pages) |
| 3 November 2016 | Second filing of the annual return made up to 5 June 2016 (23 pages) |
| 3 November 2016 | Second filing of the annual return made up to 5 June 2016 (23 pages) |
| 12 September 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 12 September 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 24 August 2016 | Sub-division of shares on 6 April 2016 (4 pages) |
| 24 August 2016 | Sub-division of shares on 6 April 2016 (4 pages) |
| 15 August 2016 | Appointment of Mr Kadek Adi Putra as a director on 29 April 2016
|
| 15 August 2016 | Appointment of Mr Gary James Elton as a director on 29 April 2016
|
| 15 August 2016 | Appointment of Mr Gary James Elton as a director on 29 April 2016 (2 pages) |
| 15 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Appointment of Mr Kadek Adi Putra as a director on 29 April 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Kadek Adi Putra as a director on 29 April 2016
|
| 15 August 2016 | Appointment of Mr Jonathan David Frederick Holt as a director on 29 April 2016 (2 pages) |
| 15 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Appointment of Mr Jonathan David Frederick Holt as a director on 29 April 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Gary James Elton as a director on 29 April 2016
|
| 3 August 2016 | Director's details changed (2 pages) |
| 3 August 2016 | Director's details changed (2 pages) |
| 1 August 2016 | Registered office address changed from 28B St. Peter's Street London N1 8JW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 28B St. Peter's Street London N1 8JW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 August 2016 (1 page) |
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|