| Company Name | Happy Meal 888 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10454075 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2016(7 years, 5 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Xiuli Li |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 January 2017(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 64 Front Street Chirton North Shields NE29 7QW |
| Director Name | Bin Jiang |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 31 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scala House Floor 5, Unit 5 R11-14, Holloway Circu Birmingham B1 1EQ |
Location
| Registered Address | 64 Front Street Chirton North Shields NE29 7QW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 10 March 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 27 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 December 2017 | Registered office address changed from Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway Birmingham B1 1EQ England to 64 Front Street Chirton North Shields NE29 7QW on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway Birmingham B1 1EQ England to 64 Front Street Chirton North Shields NE29 7QW on 12 December 2017 (1 page) |
| 9 December 2017 | Appointment of Ms Xiuli Li as a director on 1 January 2017 (2 pages) |
| 9 December 2017 | Termination of appointment of Bin Jiang as a director on 1 January 2017 (1 page) |
| 9 December 2017 | Termination of appointment of Bin Jiang as a director on 1 January 2017 (1 page) |
| 9 December 2017 | Change of details for Bin Jiang as a person with significant control on 1 January 2017 (2 pages) |
| 9 December 2017 | Appointment of Ms Xiuli Li as a director on 1 January 2017 (2 pages) |
| 9 December 2017 | Change of details for Bin Jiang as a person with significant control on 1 January 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 21 April 2017 | Registered office address changed from 64 Front Street Chirton North Shields NE29 7QW England to Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway Birmingham B1 1EQ on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 64 Front Street Chirton North Shields NE29 7QW England to Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway Birmingham B1 1EQ on 21 April 2017 (1 page) |
| 31 October 2016 | Incorporation Statement of capital on 2016-10-31
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| 31 October 2016 | Incorporation Statement of capital on 2016-10-31
|