Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > HAPPY BABY PROJECT LIMITED
Company Information for HAPPY BABY PROJECT LIMITED
10 GREAT RUSSELL STREET, LONDON, WC1B,
|
Company Registration Number
 05631866 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Happy Baby Project Ltd
HAPPY BABY PROJECT LIMITED was founded on 2005-11-22 and had its registered office in 10 Great Russell Street. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HAPPY BABY PROJECT LIMITED | ||
| Legal Registered Office | ||
| 10 GREAT RUSSELL STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05631866 | |
|---|---|---|
| Date formed | 2005-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-16 22:19:20 |
| Companies House |
|
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Company Officers of HAPPY BABY PROJECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OMEGA AGENTS LIMITED |
||
SEAN LEE HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OMEGA DIRECT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROSTYLE SERVICE LTD | Company Secretary | 2009-09-09 | CURRENT | 2009-02-03 | Active | |
| MODERN DIGITAL BUSINESS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2016-03-15 | |
| ADVANCED TECHNOLOGIES BUSINESS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2016-03-15 | |
| VELTON INVEST LTD | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2016-03-15 | |
| BULGARIAN AMERICAN FOODS LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
| GREENLEAVES PERSONNEL LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-27 | Dissolved | |
| TELESCOPIA LIMITED | Director | 2013-09-30 | CURRENT | 2000-12-07 | Dissolved 2014-02-18 | |
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| ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2013-09-16 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
| PERRYCROSS LIMITED | Director | 2013-09-16 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| GEMINI LIFESTYLE LIMITED | Director | 2013-09-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| LUNASTELLOR LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| BGS TRADEMARKET LTD. | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 | |
| ALVI CHEMICAL LTD | Director | 2013-01-22 | CURRENT | 2010-01-05 | Dissolved 2015-08-18 | |
| SET CONSULT LTD. | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-01-26 | |
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| 579 SOUTHCOTE HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-02-25 | |
| ECHOCREEK LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-05 | Dissolved 2013-11-05 | |
| FINDER (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-01-06 | |
| BELTRADE INVESTMENT LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-11-03 | |
| DANIA PROPERTIES M LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-14 | Dissolved 2014-11-07 | |
| DANIA PROPERTIES MANCHESTER LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2014-05-24 | |
| DANIA PROPERTIES HEATHROW LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2015-01-13 | |
| INVESTMENT INNOVATION TECHNOLOGY LTD | Director | 2011-12-29 | CURRENT | 2011-11-11 | Dissolved 2015-09-22 | |
| PINK CAVIAR LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2013-11-26 | |
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| PREMI-AIR PUMP SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-01-07 | |
| PITPROP LIMITED | Director | 2011-03-10 | CURRENT | 2003-03-23 | Dissolved 2013-10-29 | |
| MADE 4 BUSINESS LIMITED | Director | 2010-12-07 | CURRENT | 2008-11-14 | Dissolved 2014-07-08 | |
| OCEANIC CROWN LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
| GREATSTORE SERVICES LIMITED | Director | 2010-09-27 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
| PUBLIC HOUSE PROPERTIES (NUMBER 2) LIMITED | Director | 2010-09-21 | CURRENT | 2007-02-02 | Dissolved 2016-03-10 | |
| PUBLIC HOUSE PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 2006-05-03 | Dissolved 2016-03-10 | |
| VASELIFE LIMITED | Director | 2010-09-16 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
| SHORT TECHNOLOGY LIMITED | Director | 2010-09-15 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
| BL METALS LTD | Director | 2010-08-01 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
| TRIALBEAT LIMITED | Director | 2010-04-21 | CURRENT | 2010-03-18 | Dissolved 2015-01-20 | |
| WAYSIDE MANAGEMENT LTD | Director | 2010-04-20 | CURRENT | 2006-03-21 | Dissolved 2014-11-04 | |
| ALPHA EQUIPMENT LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2014-12-23 | |
| LDG BUSINESS LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2014-03-18 | |
| FOODMORE LIMITED | Director | 2009-06-22 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
| ZANECRAFT LIMITED | Director | 2009-01-30 | CURRENT | 2006-08-15 | Dissolved 2014-12-23 | |
| HILLROSS INTERNATIONAL (UK) LIMITED | Director | 2008-10-30 | CURRENT | 1997-09-29 | Dissolved 2016-12-27 | |
| RAELMITZA LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Dissolved 2014-08-19 | |
| THE FORE GOLF SHOP LTD | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-02-23 | |
| PICKFORD COMPANY LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2015-10-20 | |
| BRAVEDOME INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
| EATON PROPERTY ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
| MARCOTTI LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
| INTROSPACE CONSULTING LIMITED | Director | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
| WALNUT SERVICES LIMITED | Director | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
| SLH SECRETARIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2015-12-29 | |
| NORDIC VENEER LIMITED | Director | 2004-01-31 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
| OVERSEAS INVESTMENT AND MANAGEMENT LIMITED | Director | 2003-05-03 | CURRENT | 2003-05-03 | Dissolved 2015-12-15 | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/06/16 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/10/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 05/09/2014 | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/10/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 12/07/2011 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 12/07/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 17/03/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2) | AD 09/07/09 GBP SI 3@1=3 GBP IC 1/4 | |
| CERTNM | COMPANY NAME CHANGED BELLINGER LIMITED CERTIFICATE ISSUED ON 09/07/09 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HAPPY BABY PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAPPY BABY PROJECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAPPY BABY PROJECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 88,668 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPY BABY PROJECT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3,717 |
| Current Assets | 2011-12-01 | £ 105,151 |
| Debtors | 2011-12-01 | £ 2,131 |
| Shareholder Funds | 2011-12-01 | £ 16,483 |
| Stocks Inventory | 2011-12-01 | £ 99,303 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAPPY BABY PROJECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAPPY BABY PROJECT LIMITED
Trademarks
Trademark applications by HAPPY BABY PROJECT LIMITED
- HAPPY BABY PROJECT LIMITED is the Original Applicant for the trademark Image for mark UK00003099954 HAPPY BABY ™ (UK00003099954) through the UKIPO on the 2015-03-19
- Trademark classes: Bicycles including tricycle; hoods for baby carriages; wheels for bicycles, cycles; baby carriages; kick sledges; bicycle saddles; safety seats for children, for vehicles; covers for baby carriages. Playpens for babies; high chairs for babies; chairs for children; infant walkers; chests for toys; cots; swaddling tables; chests of drawers.
Income
Government Income
We have not found government income sources for HAPPY BABY PROJECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HAPPY BABY PROJECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAPPY BABY PROJECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY BABY PROJECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAPPY BABY PROJECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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