HALCYONIC LIMITED

Key Data

Status

Dissolved

Company No.

04065676

Incorporation date

04/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

21/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of Anthony Gill as a director

View PDF (1 pages)

15/11/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

18/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

13/11/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/05/2008

Director appointed anthony brycr gill

View PDF (2 pages)

02/03/2008

Return made up to 05/09/07; full list of members

View PDF (7 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/02/2008

Strike-off action suspended

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: unit 5 riverside trading estate fiddlers ferry warrington cheshire WA5 2UL

View PDF (1 pages)

20/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

25/10/2005

Registered office changed on 26/10/05 from: the coach house 31 view road rainhill prescott merseyside L35 0LF

View PDF (2 pages)

11/10/2005

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

View PDF (7 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2005

New director appointed

View PDF (2 pages)

30/11/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

30/11/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

09/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

11/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

11/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

19/02/2003

Registered office changed on 20/02/03 from: woodlands 309 upton lane widnes cheshire WA8 9AG

View PDF (1 pages)

23/09/2002

Return made up to 05/09/02; no change of members

View PDF (7 pages)

23/09/2002

Director's particulars changed

View PDF (0 pages)

26/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

19/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Registered office changed on 11/09/00 from: 309 upton lane widnes cheshire WA8 9AG

View PDF (1 pages)

10/09/2000

Ad 06/09/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Incorporation

View PDF (10 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Clarke, John	Director	15/02/2005 - Present	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	04/09/2000 - 04/09/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	04/09/2000 - 04/09/2000	9606
Clarke, John	Secretary	10/03/2004 - Present	-
Mathews, Paul Simon Richard	Secretary	05/09/2000 - 29/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HALCYONIC LIMITED

HALCYONIC LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at Unit 20 Arkwright Court, Astmoor Industrial Estate, Runcorn, Cheshire. 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 HALCYONIC LIMITED?

HALCYONIC LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 21/04/2014.

Where is HALCYONIC LIMITED located?

HALCYONIC LIMITED is registered at Unit 20 Arkwright Court, Astmoor Industrial Estate, Runcorn, Cheshire.

What does HALCYONIC LIMITED do?

HALCYONIC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HALCYONIC LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.