Company Profile
dissolved
Halcyon Systems Limited
02905544•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
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Incorporated
07/03/1994
Company Age
32 years
Directors
1
Employees
—
SIC Code
18130
Risk
—
Company Overview
Registration, classification & business activity
Halcyon Systems Limited (02905544) is a private limited with share capital incorporated on 07/03/1994 (32 years old) and registered in surrey, SM14LA. The company operates under SIC code 18130 - pre-press and pre-media services.
Private Limited With Share Capital
SIC: 18130
Incorporated 07/03/1994
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
3
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-08-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-05-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-04-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Mortgage
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2000
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:11-05-1998
Legacy
Category:Capital
Date:20-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1997
Legacy
Category:Annual Return
Date:22-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1996
Legacy
Category:Annual Return
Date:09-07-1996
Legacy
Category:Officers
Date:26-06-1996
Legacy
Category:Officers
Date:03-04-1996
Legacy
Category:Capital
Date:03-04-1996
Legacy
Category:Address
Date:21-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1996
Legacy
Category:Annual Return
Date:07-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:13-07-1994
Legacy
Category:Officers
Date:08-04-1994
Legacy
Category:Officers
Date:08-04-1994
Resolution
Category:Resolution
Date:06-04-1994
Legacy
Category:Capital
Date:06-04-1994
Legacy
Category:Address
Date:06-04-1994
Legacy
Category:Officers
Date:06-04-1994
Legacy
Category:Officers
Date:06-04-1994
Incorporation Company
Category:Incorporation
Date:07-03-1994
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2011
Filing Date22/12/2010
Latest Accounts31/03/2010
Trading Addresses
83 High Street, Heathfield, East Sussex, TN218JA
Allen House, 1 Westmead Road, Sutton, Surrey, SM14LARegistered
Related Companies
2
Contact
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA