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Happy Sunrise Ltd

Happy Sunrise Ltd is a dissolved company incorporated on 25 September 2003 with the registered office located in Borehamwood, Hertfordshire. Happy Sunrise Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04911079
Private limited company
Age
22 years
Incorporated 25 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 13 January 2026
Due by 13 January 2026 (56 years remaining)
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Contact
Address
Suite No 2, First Floor, Kenwood House
77a Shenley Road
Borehamwood
WD6 1AG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Jan Harm Snyman
Director • South African • Lives in South Africa • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cobard Limited
Jan Harm Snyman is a mutual person.
Active
Caldershot Finance Ltd
Jan Harm Snyman is a mutual person.
Active
D-Vert Solutions Limited
Jan Harm Snyman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£19.57K
Decreased by £261.87K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.57K
Decreased by £261.87K (-93%)
Total Liabilities
-£705
Decreased by £261.84K (-100%)
Net Assets
£18.86K
Decreased by £33 (-0%)
Debt Ratio (%)
4%
Decreased by 89.68% (-96%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 1 Feb 2017
Registered Address Changed
9 Years Ago on 22 Dec 2016
Mr Jan Harm Snyman Details Changed
9 Years Ago on 20 Dec 2016
Small Accounts Submitted
9 Years Ago on 16 Dec 2016
Priscila Lustre Taylor Resigned
9 Years Ago on 17 Oct 2016
Jan Harm Snyman Appointed
9 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 20 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 1 Feb 2017
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 22 December 2016
Submitted on 22 Dec 2016
Director's details changed for Mr Jan Harm Snyman on 20 December 2016
Submitted on 20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
Submitted on 16 Dec 2016
Termination of appointment of Priscila Lustre Taylor as a director on 17 October 2016
Submitted on 8 Nov 2016
Appointment of Jan Harm Snyman as a director on 17 October 2016
Submitted on 8 Nov 2016
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 20 Jun 2016
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Repayment History
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