About

Registered Number: 05985847
Date of Incorporation: 01/11/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2018 (5 years and 10 months ago)
Registered Address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

 

Happy Smiles Ltd was established in 2006. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Elizabeth Ann, Dr 01 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
FOX, Robert Peter 01 November 2006 31 October 2011 1
HANCOCK, Guy Russell 31 October 2011 29 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 July 2018
LIQ13 - N/A 19 April 2018
4.68 - Liquidator's statement of receipts and payments 20 April 2017
4.68 - Liquidator's statement of receipts and payments 13 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 May 2015
AD01 - Change of registered office address 20 April 2015
RESOLUTIONS - N/A 17 April 2015
4.70 - N/A 17 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 19 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 03 August 2012
AP03 - Appointment of secretary 20 July 2012
TM02 - Termination of appointment of secretary 20 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 02 September 2008
225 - Change of Accounting Reference Date 23 January 2008
363s - Annual Return 08 January 2008
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
225 - Change of Accounting Reference Date 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
NEWINC - New incorporation documents 01 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.