| Company Name | Happy Taste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09164465 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 8 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Secretary Name | Mr King Ming Stanley Chan |
|---|---|
| Status | Closed |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Treasure House Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW |
| Director Name | Mr King Ming Stanley Chan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treasure House Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr King Ming Stanley Chan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treasure House Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW |
Contact
| Website | www.chiyip.co.uk |
|---|
Location
| Registered Address | Treasure House Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2019 | Application to strike the company off the register (3 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 5 October 2015 | Previous accounting period shortened from 31 August 2015 to 31 May 2015 (3 pages) |
| 5 October 2015 | Previous accounting period shortened from 31 August 2015 to 31 May 2015 (3 pages) |
| 23 September 2015 | Termination of appointment of King Ming Stanley Chan as a director on 6 August 2014 (1 page) |
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Termination of appointment of King Ming Stanley Chan as a director on 6 August 2014 (1 page) |
| 23 September 2015 | Termination of appointment of King Ming Stanley Chan as a director on 6 August 2014 (1 page) |
| 9 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 17 April 2015 | Appointment of Mr King Ming Stanley Chan as a director on 1 April 2015 (2 pages) |
| 17 April 2015 | Appointment of Mr King Ming Stanley Chan as a director on 1 April 2015 (2 pages) |
| 17 April 2015 | Appointment of Mr King Ming Stanley Chan as a director on 1 April 2015 (2 pages) |
| 10 November 2014 | Appointment of Mr King Ming Stanley Chan as a secretary on 6 August 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr King Ming Stanley Chan as a secretary on 6 August 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr King Ming Stanley Chan as a director on 6 August 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr King Ming Stanley Chan as a secretary on 6 August 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr King Ming Stanley Chan as a director on 6 August 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr King Ming Stanley Chan as a director on 6 August 2014 (2 pages) |
| 6 August 2014 | Termination of appointment of Osker Heiman as a director on 6 August 2014 (1 page) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Termination of appointment of Osker Heiman as a director on 6 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Osker Heiman as a director on 6 August 2014 (1 page) |