This company is commonly known as Happy Mart Limited. The company was founded 13 years ago and was given the registration number 07301987. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HAPPY MART LIMITED |
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Company Number | : | 07301987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 01 July 2010 |
End of financial year | : | 31 July 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, St Andrew Street, London, EC4A 3AG | Director | 01 May 2015 | Active |
20, St Andrew Street, London, EC4A 3AG | Director | 06 February 2018 | Active |
The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom, IG8 8EY | Director | 30 June 2011 | Active |
28, Queensway, London, England, W2 3RX | Director | 19 August 2011 | Active |
1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW | Director | 01 July 2010 | Active |
1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW | Director | 01 May 2015 | Active |
28, Queensway, London, England, W2 3RX | Director | 19 August 2011 | Active |
Resound Wit Limited | ||
Notified on | : | 23 July 2018 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | 24, Raffles Place, 048621, Singapore, |
Nature of control | : |
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Miss Kheng Poh Koay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 28 Queensway, Bayswater, England, W2 3RX |
Nature of control | : |
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Mr Meng Kwong Lim | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | Malaysian |
Country of residence | : | England |
Address | : | 28 Queensway, Bayswater, England, W2 3RX |
Nature of control | : |
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Mr Chiek Min Chan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 28 Queensway, Bayswater, England, W2 3RX |
Nature of control | : |
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Miss Mershel Kuah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1991 |
Nationality | : | Malaysian |
Country of residence | : | England |
Address | : | 28 Queensway, Bayswater, England, W2 3RX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-10-07 | Address | Change registered office address company with date old address new address. | Download |
2023-01-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-01-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-11-22 | Address | Change registered office address company with date old address new address. | Download |
2019-11-21 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2019-11-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-11-21 | Resolution | Resolution. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-05-09 | Address | Change registered office address company with date old address new address. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-03 | Officers | Termination director company with name termination date. | Download |
2018-05-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-09 | Accounts | Change account reference date company previous extended. | Download |
2018-03-15 | Officers | Change person director company with change date. | Download |
2018-03-09 | Resolution | Resolution. | Download |
2018-03-05 | Officers | Change person director company with change date. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Officers | Termination director company with name termination date. | Download |
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