Company information:
Happy Mart Limited (No: 07301987)
Address: 20 ST ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 07-Jan-2010
Accounts Next Due: 30-Apr-2020
Next Confirmation Statement Due: 14-Sep-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MERSHEL KUAH ( DOB: Aug-1991 From: May-2015 )
Current Director: KATHLEEN FF TAY ( DOB: Nov-1978 From: Feb-2018 )
Resigned Director: CHIEK MIN CHAN ( From: Jun-2011 To: Jul-2017 )
Resigned Director: KRISTINA EBBA FREDBERG-WOODS ( From: Aug-2011 To: Mar-2013 )
Resigned Director: KHENG POH KOAY ( From: Jul-2010 To: Feb-2018 )
Resigned Director: MENG KWONG LIM ( DOB: Aug-1953 From: May-2015 To: Jul-2018 )
Resigned Director: JOHN WINTHROP ( DOB: Jan-1952 From: Aug-2011 To: Aug-2012 )
Persons of Significant Control:
Resound Wit Limited, 24 Raffles Place, #07-02 Clifford Centre, 048621, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-23)
Mr Chiek Min Chan, Bayswater, London, W2 3RX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-17)
Mr Meng Kwong Lim, Bayswater, London, W2 3RX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-23)
Miss Kheng Poh Koay, Bayswater, London, W2 3RX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-23)
Miss Mershel Kuah, Bayswater, London, W2 3RX, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 424,527 | 418,187 | 424527.0,418187.0 |
| Fixed assets / Intangible assets | 256,978 | 238,401 | 256978.0,238401.0 |
| Fixed assets / Property, plant and equipment | 167,549 | 179,786 | 167549.0,179786.0 |
| Current assets | 1,376,041 | 2,108,380 | 1376041.0,2108380.0 |
| Current assets / Total inventories | 175,000 | 175,000 | 175000.0,175000.0 |
| Current assets / Debtors | 975,719 | 1,911,561 | 975719.0,1911561.0 |
| Current assets / Cash at bank and on hand | 225,322 | 21,819 | 225322.0,21819.0 |
| Net current assets (liabilities) | 747,671 | 1,398,552 | 747671.0,1398552.0 |
| Total assets less current liabilities | 1,172,198 | 1,816,739 | 1172198.0,1816739.0 |
| Net assets (liabilities) | 1,172,198 | 1,434,737 | 1172198.0,1434737.0 |
| Equity / share capital and reserves | 1,172,198 | 1,434,737 | 1172198.0,1434737.0 |