HALCYON 88 CO. LIMITED

Key Data

Status

Dissolved

Company No.

03891002

Incorporation date

08/12/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

13/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

26/05/2014

Appointment of Marcella Flemming as a director on 2014-05-27

View PDF (2 pages)

26/05/2014

Appointment of Jan Kraus as a director on 2014-04-03

View PDF (2 pages)

26/05/2014

Termination of appointment of Corporate Secretaries Limited as a secretary on 2014-04-03

View PDF (1 pages)

26/05/2014

Termination of appointment of Sarah Frances Alison Lyons as a director on 2014-04-03

View PDF (1 pages)

26/05/2014

Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on 2014-05-27

View PDF (1 pages)

20/02/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

07/03/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

25/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/04/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

11/11/2010

Appointment of Sarah Frances Alison Lyons as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Kevin Lyons as a director

View PDF (1 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

06/10/2009

Director's details changed for Kevin Lyons on 2009-10-07

View PDF (2 pages)

12/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/02/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

04/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/03/2008

Director appointed kevin lyons

View PDF (1 pages)

05/03/2008

Appointment terminated director janice liburd

View PDF (1 pages)

02/03/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

19/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

New secretary appointed

View PDF (2 pages)

12/03/2006

Registered office changed on 13/03/06 from: 19 kathleen road london SW11 2JR

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

15/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

13/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

22/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

03/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

26/09/2003

Return made up to 09/12/02; no change of members

View PDF (4 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Registered office changed on 03/05/03 from: 4TH floor lawford house, albert place london N3 1QA

View PDF (1 pages)

12/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/06/2002

Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

26/02/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/02/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

15/12/1999

New director appointed

View PDF (3 pages)

15/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Resolutions

View PDF (10 pages)

08/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HALCYON 88 CO. LIMITED

HALCYON 88 CO. LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at Ascot House, 2 Woodberry Grove, London N12 0FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON 88 CO. LIMITED?

HALCYON 88 CO. LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 13/04/2015.

Where is HALCYON 88 CO. LIMITED located?

HALCYON 88 CO. LIMITED is registered at Ascot House, 2 Woodberry Grove, London N12 0FB.

What does HALCYON 88 CO. LIMITED do?

HALCYON 88 CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HALCYON 88 CO. LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.