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Happ Controls Europe Limited

Happ Controls Europe Limited is a dissolved company incorporated on 22 February 2000 with the registered office located in Epsom, Surrey. Happ Controls Europe Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (3 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03930369
Private limited company
Age
25 years
Incorporated 22 February 2000
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 D2 Longmead Business Centre
Felstead Road
Epsom
Surrey
KT19 9QG
England
Same address for the past 4 years
Telephone
02083917700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Banker • American • Lives in United States • Born in May 1965
Secretary • British • Lives in UK • Born in Jul 1977
Suzo International (UK) Ltd
PSC
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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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£101K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Registered Address Changed
4 Years Ago on 15 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 25 Feb 2019
Full Accounts Submitted
6 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 7 Jul 2021
Confirmation statement made on 22 February 2021 with no updates
Submitted on 16 Apr 2021
Registered office address changed from Suzo/Happ Units 1 & 2 King Georges Trade Est Davis Road Chessington Surrey KT9 1TT to Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG on 15 April 2021
Submitted on 15 Apr 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 8 Mar 2021
Confirmation statement made on 22 February 2020 with no updates
Submitted on 5 Mar 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 26 Sep 2019
Confirmation statement made on 22 February 2019 with no updates
Submitted on 25 Feb 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 25 Sep 2018
Repayment History
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