| Company Name | Happy Watts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07936079 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Sam Almozaffar |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Chaiman |
| Country of Residence | England |
| Correspondence Address | 49 Station Road Wilmslow Cheshire SK9 1BU |
| Director Name | Mr Christopher Wild |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 June 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 628 Bury Road Rochdale Lancashire OL11 4AY |
Contact
| Website | happywatts.co.uk |
|---|
Location
| Registered Address | 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 68 at £0.1 | Sam Almozaffar 68.00% Ordinary |
|---|---|
| 3 at £0.1 | Christopher Wild 3.00% Ordinary |
| 25 at £0.1 | Bidar Almozaffar 25.00% Ordinary |
| 2 at £0.1 | Richard Hellen 2.00% Ordinary |
| 1 at £0.1 | Paul Ash 1.00% Ordinary |
| 1 at £0.1 | Terry Wylie 1.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 8 February 2017 | Termination of appointment of Christopher Wild as a director on 24 June 2016 (1 page) |
| 8 February 2017 | Registered office address changed from C/O Chp Solutions Limited Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 8 February 2017 (1 page) |
| 13 January 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from 628 Bury Road Rochdale Lancashire OL11 4AY to C/O Chp Solutions Limited Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 2 March 2016 (1 page) |
| 2 March 2016 | Director's details changed for Mr Sam Almozaffar on 3 April 2015 (2 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Registered office address changed from 49 Central Place Station Road Wilmslow Cheshire SK9 1BU to 628 Bury Road Rochdale Lancashire OL11 4AY on 19 March 2015 (1 page) |
| 26 January 2015 | Appointment of Mr Christopher Wild as a director on 26 January 2015 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 10 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 3 February 2012 | Incorporation
|