HALCYON HOLIDAY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03994398

Incorporation date

15/05/2000

Size

Total Exemption Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2012

Application to strike the company off the register

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

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13/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

13/05/2011

Termination of appointment of Ian Elphick as a secretary

View PDF (1 pages)

13/05/2011

Termination of appointment of Ian Elphick as a director

View PDF (1 pages)

29/09/2010

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

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

26/01/2010

Appointment of Mr Barrington Paul Butler as a director

View PDF (2 pages)

30/10/2009

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

View PDF (3 pages)

13/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

30/10/2008

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

View PDF (3 pages)

13/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

13/05/2008

Director's Change of Particulars / graham butler / 14/05/2008 / HouseName/Number was: , now: 12; Street was: 7 penny cress gardens, now: sandling place court sandling lane; Area was: , now: sandling; Post Code was: ME16 8JP, now: ME14 3AD; Country was: , now: united kingdom

View PDF (1 pages)

03/01/2008

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

View PDF (5 pages)

28/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: unit 3 kilnbridge works lower road east farleigh maidstone kent ME15 0HD

View PDF (1 pages)

29/05/2007

Return made up to 14/05/07; full list of members

View PDF (7 pages)

07/11/2006

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

View PDF (5 pages)

07/11/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

11/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

05/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

30/01/2006

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

24/07/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

18/07/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

07/06/2004

Registered office changed on 08/06/04 from: first floor 12 old bond street london W1S 4PW

View PDF (1 pages)

02/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

26/03/2004

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

21/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

18/03/2003

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

11/11/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

05/11/2002

Registered office changed on 06/11/02

View PDF (0 pages)

28/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

24/07/2001

Director's particulars changed

View PDF (0 pages)

19/07/2000

New director appointed

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2000

Ad 14/07/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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 HOLIDAY COMPANY LIMITED

HALCYON HOLIDAY COMPANY LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at 13 The Avenue, Aylesford, Kent ME20 7LQ. There are currently 3 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 HOLIDAY COMPANY LIMITED?

HALCYON HOLIDAY COMPANY LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 04/02/2013.

Where is HALCYON HOLIDAY COMPANY LIMITED located?

HALCYON HOLIDAY COMPANY LIMITED is registered at 13 The Avenue, Aylesford, Kent ME20 7LQ.

What does HALCYON HOLIDAY COMPANY LIMITED do?

HALCYON HOLIDAY COMPANY LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for HALCYON HOLIDAY COMPANY LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.