Company number 07346487
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HAPPY COOKING COMPANY LIMITED are www.happycookingcompany.co.uk, and www.happy-cooking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Cooking Company Limited is a Private Limited Company.
The company registration number is 07346487. Happy Cooking Company Limited has been working since 16 August 2010.
The present status of the company is Active. The registered address of Happy Cooking Company Limited is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LIMITED is a Secretary of the company. FANG, Zhouqin is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LIMITED
Appointed Date: 04 August 2015
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 04 August 2015
Appointed Date: 12 August 2014
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 01 August 2012
Appointed Date: 16 August 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 August 2014
Appointed Date: 01 August 2012
Persons With Significant Control
Ms Zhouqin Fang
Notified on: 4 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
HAPPY COOKING COMPANY LIMITED Events
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 5 August 2015
...
... and 14 more events
14 Aug 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
13 Aug 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 13 August 2012
31 Aug 2011
Accounts for a dormant company made up to 31 August 2011
02 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
16 Aug 2010
Incorporation