Company NameHappy House Aberdeen Limited
Company StatusDissolved
Company NumberSC608223
CategoryPrivate Limited Company
Incorporation Date14 September 2018(5 years, 6 months ago)
Dissolution Date6 June 2023 (9 months, 3 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Chaohui Wang
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2019(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 06 June 2023)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address367 North Deeside Road
Cults
Aberdeen
AB15 9SX
Scotland
Director NameFengqing Chen
Date of BirthAugust 1981 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed14 September 2018(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressHappy House Park Street
Aberdeen
AB24 5LH
Scotland
Director NameMr Xilin Jian
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityChinese
StatusResigned
Appointed03 December 2018(2 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 16 December 2019)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressHappy House Park Street
Aberdeen
AB24 5LH
Scotland

Location

Registered Address367 North Deeside Road
Cults
Aberdeen
AB15 9SX
Scotland
ConstituencyAberdeen South
WardLower Deeside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023First Gazette notice for voluntary strike-off (1 page)
10 March 2023Application to strike the company off the register (3 pages)
28 February 2023Accounts for a dormant company made up to 30 September 2022 (8 pages)
23 December 2022Confirmation statement made on 17 December 2022 with no updates (3 pages)
7 January 2022Confirmation statement made on 17 December 2021 with no updates (3 pages)
22 November 2021Accounts for a dormant company made up to 30 September 2021 (7 pages)
11 August 2021Registered office address changed from 267 North Deeside Road Cults Aberdeen AB15 9SX Scotland to 367 North Deeside Road Cults Aberdeen AB15 9SX on 11 August 2021 (1 page)
10 August 2021Registered office address changed from 2 Ellon Road Bridge of Don Aberdeen AB23 8EA Scotland to 267 North Deeside Road Cults Aberdeen AB15 9SX on 10 August 2021 (1 page)
13 July 2021Registered office address changed from Happy House Park Street Aberdeen AB24 5LH Scotland to 2 Ellon Road Bridge of Don Aberdeen AB23 8EA on 13 July 2021 (1 page)
13 July 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
24 March 2021Accounts for a dormant company made up to 30 September 2020 (7 pages)
10 March 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
17 December 2019Notification of Chaohui Wang as a person with significant control on 16 November 2019 (2 pages)
17 December 2019Termination of appointment of Xilin Jian as a director on 16 December 2019 (1 page)
17 December 2019Cessation of Fengqing Chen as a person with significant control on 16 December 2019 (1 page)
17 December 2019Confirmation statement made on 17 December 2019 with updates (4 pages)
17 December 2019Appointment of Mr Chaohui Wang as a director on 16 December 2019 (2 pages)
26 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
4 December 2018Termination of appointment of Fengqing Chen as a director on 3 December 2018 (1 page)
4 December 2018Appointment of Mr Xilin Jian as a director on 3 December 2018 (2 pages)
14 September 2018Incorporation
Statement of capital on 2018-09-14
  • GBP 100
(32 pages)