Company number 08651171
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address C/O HERKES COURTNEY WONG LIMITED 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Previous accounting period shortened from 31 August 2016 to 31 July 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of HAPPY INN CHINESE TAKEAWAY LTD are www.happyinnchinesetakeaway.co.uk, and www.happy-inn-chinese-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Happy Inn Chinese Takeaway Ltd is a Private Limited Company.
The company registration number is 08651171. Happy Inn Chinese Takeaway Ltd has been working since 14 August 2013.
The present status of the company is Active. The registered address of Happy Inn Chinese Takeaway Ltd is C O Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London W1d 6jg. . CHEN, Jin Shan is a Director of the company. Director LIN, Ming Chun has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
LIN, Ming Chun
Resigned: 20 August 2013
Appointed Date: 14 August 2013
65 years old
Persons With Significant Control
Mr Jin Shan Chen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HAPPY INN CHINESE TAKEAWAY LTD Events
13 Sep 2016
Micro company accounts made up to 31 July 2016
13 Sep 2016
Previous accounting period shortened from 31 August 2016 to 31 July 2016
13 Sep 2016
Confirmation statement made on 14 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 1 more events
17 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
21 Aug 2013
Director's details changed for Mr. Jin Shan Chen on 21 August 2013
20 Aug 2013
Termination of appointment of Ming Lin as a director
20 Aug 2013
Appointment of Mr. Jin Shan Chen as a director
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14