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V HAPPY & BEST MEALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V Happy & Best Meals Limited. The company was founded 8 years ago and was given the registration number 09976994. The firm's registered office is in BIRMINGHAM. You can find them at Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:V HAPPY & BEST MEALS LIMITED
Company Number:09976994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ

Director01 January 2018Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director29 January 2016Active
C/O Golden House, 79 Shropshire Street, Market Drayton, England, TF9 3DQ

Director29 January 2016Active
C/O Golden House, 79 Shropshire Street, Market Drayton, England, TF9 3DQ

Director29 January 2016Active

People with Significant Control

Jianhua Wu
Notified on:01 January 2018
Status:Active
Date of birth:May 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, United Kingdom, B1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xiameizai Wu
Notified on:28 January 2017
Status:Active
Date of birth:November 1970
Nationality:Chinese
Country of residence:England
Address:C/O Golden House, 79 Shropshire Street, Market Drayton, England, TF9 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-04-04Address

Change registered office address company with date old address new address.

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2018-01-22Officers

Termination director company with name termination date.

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2018-01-22Persons with significant control

Cessation of a person with significant control.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Appoint person director company with name date.

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2016-07-05Officers

Termination director company with name termination date.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-02-29Officers

Appoint person director company with name date.

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2016-02-29Officers

Termination director company with name termination date.

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