| Company Name | Happie Supply Chain Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09652611 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2015(8 years, 10 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Chen Zhang |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 July 2019(4 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 January 2024) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 27d Broughton Lane Manchester M8 9UE |
| Director Name | Mr Jianhui Nie |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27d Broughton Lane Manchester Great Manchester M8 9UE |
| Director Name | Mr Xi Zheng |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 January 2016(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Ducie Street Manchester Great Manchester M1 2JQ |
| Director Name | Mr Xi Zheng |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 April 2021(5 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 01 June 2021) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 19a Chorley Old Road Bolton BL1 3AD |
Location
| Registered Address | 19a Chorley Old Road Bolton BL1 3AD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 21 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 January 2021 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 5 December 2019 | Termination of appointment of Xi Zheng as a director on 15 March 2019 (1 page) |
| 5 September 2019 | Appointment of Mr Chen Zhang as a director on 1 July 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 1 November 2017 | Registered office address changed from 27D Broughton Lane Manchester Great Manchester M8 9UE England to 19a Chorley Old Road Bolton BL1 3AD on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 27D Broughton Lane Manchester Great Manchester M8 9UE England to 19a Chorley Old Road Bolton BL1 3AD on 1 November 2017 (1 page) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Xi Zheng as a person with significant control on 21 June 2017 (2 pages) |
| 26 June 2017 | Notification of Xi Zheng as a person with significant control on 26 June 2017 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 September 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 21 June 2016 | Registered office address changed from 83 Ducie Street Manchester Great Manchester M1 2JQ England to 27D Broughton Lane Manchester Great Manchester M8 9UE on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from 83 Ducie Street Manchester Great Manchester M1 2JQ England to 27D Broughton Lane Manchester Great Manchester M8 9UE on 21 June 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Jianhui Nie as a director on 19 June 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Jianhui Nie as a director on 19 June 2016 (1 page) |
| 21 January 2016 | Appointment of Mr Xi Zheng as a director on 21 January 2016 (2 pages) |
| 21 January 2016 | Appointment of Mr Xi Zheng as a director on 21 January 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from 27D Broughton Lane Manchester Great Manchester M8 9UE England to 83 Ducie Street Manchester Great Manchester M1 2JQ on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from 27D Broughton Lane Manchester Great Manchester M8 9UE England to 83 Ducie Street Manchester Great Manchester M1 2JQ on 19 January 2016 (1 page) |
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|