HALCYON DAYS MANAGEMENT LIMITED

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HALCYON DAYS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03552960

Incorporation date

23/04/1998

Size

Dormant

Contacts

Registered address

Registered address

96 Kidbrooke Park Road, Blackheath, London SE3 0DXCopy
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Latest events (Record since 23/04/1998)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2015
First Gazette notice for voluntary strike-off
dot icon18/01/2015
Application to strike the company off the register
dot icon06/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon07/08/2013
Accounts made up to 2013-04-30
dot icon03/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon03/04/2013
Termination of appointment of James Martin Storer as a secretary on 2013-03-28
dot icon02/01/2013
Accounts made up to 2012-04-30
dot icon27/05/2012
Director's details changed for Nayana Storer on 2012-05-25
dot icon03/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon22/01/2012
Termination of appointment of James Martin Storer as a secretary on 2013-03-28
dot icon02/06/2011
Total exemption small company accounts made up to 2011-04-30
dot icon03/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon28/02/2011
Director's details changed for Nayana Storer on 2011-01-21
dot icon15/02/2011
Secretary's details changed for James Martin Storer on 2011-01-17
dot icon06/09/2010
Accounts made up to 2010-04-30
dot icon20/05/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon07/02/2010
Accounts made up to 2009-04-30
dot icon07/05/2009
Return made up to 04/04/09; full list of members
dot icon01/07/2008
Accounts made up to 2008-04-30
dot icon09/04/2008
Return made up to 04/04/08; full list of members
dot icon01/12/2007
Accounts made up to 2007-04-30
dot icon11/06/2007
Return made up to 04/04/07; no change of members
dot icon05/09/2006
Accounts made up to 2006-04-30
dot icon25/04/2006
Return made up to 04/04/06; full list of members
dot icon09/02/2006
Accounts made up to 2005-04-30
dot icon10/04/2005
Return made up to 04/04/05; full list of members
dot icon20/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon12/04/2004
Return made up to 04/04/04; full list of members
dot icon22/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon11/04/2003
Return made up to 04/04/03; full list of members
dot icon25/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon30/05/2002
Return made up to 16/04/02; full list of members
dot icon13/02/2002
Total exemption full accounts made up to 2001-04-30
dot icon25/04/2001
Return made up to 16/04/01; full list of members
dot icon03/10/2000
-
dot icon20/04/2000
Return made up to 16/04/00; full list of members
dot icon07/09/1999
-
dot icon09/05/1999
Return made up to 24/04/99; full list of members
dot icon09/05/1999
Resolutions
dot icon09/05/1999
Resolutions
dot icon09/05/1999
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Director resigned
dot icon30/05/1998
Secretary resigned
dot icon30/05/1998
New secretary appointed
dot icon30/05/1998
New director appointed
dot icon30/05/1998
Registered office changed on 31/05/98 from: jsa house 110 the parade watford hertfordshire WD1 2GB
dot icon23/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jsa Secretaries Limited
Nominee Secretary
23/04/1998 - 07/05/1998
740
Jsa Nominees Limited
Nominee Director
23/04/1998 - 07/05/1998
739
Storer, James Martin
Secretary
07/05/1998 - 27/03/2013
5
Storer, Nayana
Director
07/05/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HALCYON DAYS MANAGEMENT LIMITED

HALCYON DAYS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/04/1998 with the registered office located at 96 Kidbrooke Park Road, Blackheath, London SE3 0DX. There is currently 1 active director 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 DAYS MANAGEMENT LIMITED?

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HALCYON DAYS MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/04/1998 and dissolved on 11/05/2015.

Where is HALCYON DAYS MANAGEMENT LIMITED located?

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HALCYON DAYS MANAGEMENT LIMITED is registered at 96 Kidbrooke Park Road, Blackheath, London SE3 0DX.

What does HALCYON DAYS MANAGEMENT LIMITED do?

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HALCYON DAYS MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALCYON DAYS MANAGEMENT LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.