Company number 07743322
Status Active - Proposal to Strike off
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 16, EARLSFIELD BUSINESS CENTRE, 9 LYDDEN ROAD, LONDON, EARLSFIELD, SW18 4LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of HAPPYDAY E.R LTD are www.happydayer.co.uk, and www.happyday-e-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happyday E R Ltd is a Private Limited Company.
The company registration number is 07743322. Happyday E R Ltd has been working since 17 August 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Happyday E R Ltd is 16 Earlsfield Business Centre 9 Lydden Road London Earlsfield Sw18 4lt. . MILEVA, Ekaterina Evlogieva is a Secretary of the company. YANEV, Rumen Tashkov is a Director of the company. Director MILEVA, Ekaterina Evlogieva has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rumen Yanev
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HAPPYDAY E.R LTD Events
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 May 2016
Micro company accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
18 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 9 more events
05 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
15 Nov 2011
Director's details changed for Rumen Tashkov Yanev on 12 October 2011
08 Nov 2011
Termination of appointment of Ekaterina Mileva as a director
21 Oct 2011
Director's details changed for Rumen Tashkov Yanev on 11 October 2011
17 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted