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Happ Acquisitionco Limited

Happ Acquisitionco Limited is a dissolved company incorporated on 10 October 1988 with the registered office located in Chessington, Greater London. Happ Acquisitionco Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 5 September 2017 (8 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02303630
Private limited company
Age
36 years
Incorporated 10 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 1 & 2
King Georges Trading Estate Davis Road
Chessington
Surrey
KT9 1TT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1977
Secretary • British
Mr Pieter Cornelis Robijn
PSC • Dutch • Lives in Netherlands • Born in Nov 1973
Suzo International (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scan Coin Technology Limited
Mr Charles Thomas Frederick Sines is a mutual person.
Active
Suzo International (UK) Limited
Mr Charles Thomas Frederick Sines is a mutual person.
Active
Benart Holdings Ltd
Mr Charles Thomas Frederick Sines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 5 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 20 Jun 2017
Mr Charles Thomas Frederick Sines Details Changed
8 Years Ago on 17 Jun 2017
Application To Strike Off
8 Years Ago on 10 Jun 2017
Marcel Oelen Resigned
8 Years Ago on 24 Mar 2017
Confirmation Submitted
8 Years Ago on 12 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 15 Jun 2016
Confirmation Submitted
9 Years Ago on 8 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 7 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
Director's details changed for Mr Charles Thomas Frederick Sines on 17 June 2017
Submitted on 30 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2017
Application to strike the company off the register
Submitted on 10 Jun 2017
Termination of appointment of Marcel Oelen as a director on 24 March 2017
Submitted on 5 Apr 2017
Confirmation statement made on 29 November 2016 with updates
Submitted on 12 Dec 2016
Accounts for a dormant company made up to 30 April 2016
Submitted on 15 Jun 2016
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 8 Dec 2015
Accounts for a dormant company made up to 30 April 2015
Submitted on 7 Dec 2015
Repayment History
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