Company NameG Happy Days Limited
Company StatusDissolved
Company Number09896232
CategoryPrivate Limited Company
Incorporation Date1 December 2015(8 years, 5 months ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Directors

Director NameMs Soo Phing Ean
Date of BirthNovember 1974 (Born 49 years ago)
NationalityMalaysian
StatusClosed
Appointed01 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O China Chef 147 Station Road
Addlestone
Surrey
KT15 2AT
Director NameMr Hiu Ming Ng
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG

Location

Registered AddressC/O China Chef
147 Station Road
Addlestone
Surrey
KT15 2AT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London

Accounts

Next Accounts Due1 September 2017 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
11 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Chef 147 Station Road Addlestone Surrey KT15 2AT on 11 May 2016 (1 page)
11 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Chef 147 Station Road Addlestone Surrey KT15 2AT on 11 May 2016 (1 page)
28 January 2016Termination of appointment of Hiu Ming Ng as a director on 1 December 2015 (1 page)
28 January 2016Appointment of Ms Soo Phing Ean as a director on 1 December 2015 (2 pages)
28 January 2016Termination of appointment of Hiu Ming Ng as a director on 1 December 2015 (1 page)
28 January 2016Appointment of Ms Soo Phing Ean as a director on 1 December 2015 (2 pages)
1 December 2015Incorporation
Statement of capital on 2015-12-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 December 2015Incorporation
Statement of capital on 2015-12-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)