Halcyon 88 Co. Limited

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dissolved

Halcyon 88 Co. Limited

03891002•Private Limited With Share Capital

Ascot House 2 Woodberry Grove, London, N120FB

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Incorporated

09/12/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Halcyon 88 Co. Limited (03891002) is a private limited with share capital incorporated on 09/12/1999 (26 years old) and registered in london, N120FB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 09/12/1999
N120FB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jan kraus
director
M
marcella flemming
director

Filed Documents

57
Gazette Dissolved Compulsory
Category:Gazette
Date:14-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Address
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:27-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:03-05-2003
Legacy
Category:Officers
Date:03-05-2003
Legacy
Category:Address
Date:03-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Accounts
Date:04-09-2002
Legacy
Category:Address
Date:13-06-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Officers
Date:16-12-1999
Legacy
Category:Officers
Date:16-12-1999
Resolution
Category:Resolution
Date:14-12-1999
Incorporation Company
Category:Incorporation
Date:09-12-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date25/09/2013
Latest Accounts31/12/2012

Trading Addresses

Ascot House 2 Woodberry Grove, London, N12 0Fb, N120FBRegistered

Contact

Ascot House 2 Woodberry Grove, London, N120FB