Company NameHappy Villa (NE) Ltd
Company StatusDissolved
Company Number09548948
CategoryPrivate Limited Company
Incorporation Date18 April 2015(9 years ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMrs Mei-Xian Xian Gao
Date of BirthMay 1974 (Born 50 years ago)
NationalityChinese
StatusClosed
Appointed18 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Lullingstone Crescent
Ingleby Barwick
Stockton On Tees
TS17 5GR

Contact

Telephone01642 222191
Telephone regionMiddlesbrough

Location

Registered Address236-238 Linthorpe Road
Midddlesbrough
TS1 3QP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Shareholders

60 at £1Mei Xian Gao
60.00%
Ordinary A
40 at £1Shiwei Wang
40.00%
Ordinary A

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
5 December 2016Application to strike the company off the register (3 pages)
5 December 2016Application to strike the company off the register (3 pages)
24 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 October 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
6 August 2015Director's details changed for Mrs Mei-Xian Xian Gao on 6 August 2015 (2 pages)
6 August 2015Director's details changed for Mrs Mei-Xian Xian Gao on 6 August 2015 (2 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Director's details changed for Mrs Mei-Xian Xian Gao on 6 August 2015 (2 pages)
8 June 2015Director's details changed for Mrs Mei-Xian Xian Gao on 8 June 2015 (2 pages)
8 June 2015Director's details changed for Mrs Mei-Xian Xian Gao on 8 June 2015 (2 pages)
8 June 2015Director's details changed for Mrs Mei-Xian Xian Gao on 8 June 2015 (2 pages)
18 April 2015Incorporation
Statement of capital on 2015-04-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2015Incorporation
Statement of capital on 2015-04-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)