HAIDEH'S HAPPY GEMS LTD

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Company number 04757510
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAIDEH'S HAPPY GEMS LTD are www.haidehshappygems.co.uk, and www.haideh-s-happy-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Haideh S Happy Gems Ltd is a Private Limited Company. The company registration number is 04757510. Haideh S Happy Gems Ltd has been working since 08 May 2003. The present status of the company is Active. The registered address of Haideh S Happy Gems Ltd is 4 Quex Road London Nw6 4pj. . TAVACKOLI, Haideh Ghannad is a Director of the company. Secretary TAVACKOLI, Mohammed Ghannad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
TAVACKOLI, Haideh Ghannad
Appointed Date: 14 May 2003
57 years old

Resigned Directors

Secretary
TAVACKOLI, Mohammed Ghannad
Resigned: 20 December 2011
Appointed Date: 14 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 May 2003
Appointed Date: 08 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 May 2003
Appointed Date: 08 May 2003

HAIDEH'S HAPPY GEMS LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
23 May 2003
New director appointed
23 May 2003
Registered office changed on 23/05/03 from: 4 quex road london NW6 4PJ
12 May 2003
Secretary resigned
12 May 2003
Director resigned
08 May 2003
Incorporation

HAIDEH'S HAPPY GEMS LTD Charges

15 January 2010
Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Sycamore Limited
Description: Any assets required to meet the obligation contained in the…

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