Halcyon Financial Limited

Company Name	Halcyon Financial Limited
Company Status	Dissolved
Company Number	04413768
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Pierre Francois Fouchet
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	04 November 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 June 2011)
Role	Business Manager
Correspondence Address	Suite 88a 10 Great Russell Street London WC1B 3BQ

Secretary Name	Brackwell Consulting Ltd (Corporation)
Status	Closed
Appointed	10 April 2002(same day as company formation)
Correspondence Address	Suite 88a 14 Tottenham Court Road London W1T 1JY

Director Name	Dumont Jacques Daniel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	12 Rue De Cambrai Paris 75019 Foreign

Director Name	Xperts.com Ltd (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	Suite 151a 37 Stove Street Bloomsbury London WC1E 7BS

Location

Registered Address	Suite 88a 10 Great Russell Street London WC1B 3BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Director's details changed for Pierre Francois Fouchet on 30 August 2010 (2 pages)
31 August 2010	Director's details changed for Pierre Francois Fouchet on 30 August 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 July 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 July 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 July 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 March 2010	Annual return made up to 10 April 2009 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 10 April 2009 with a full list of shareholders (4 pages)
12 November 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 November 2008	Accounts made up to 30 April 2008 (2 pages)
12 November 2008	Director's change of particulars / pierre fouchez / 04/11/2008 (1 page)
12 November 2008	Director's Change of Particulars / pierre fouchez / 04/11/2008 / Surname was: fouchez, now: fouchet (1 page)
12 November 2008	Accounts made up to 30 April 2007 (2 pages)
12 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 November 2008	Registered office changed on 07/11/2008 from suite 88A 14 tottenham court road london W1T 1JY (1 page)
7 November 2008	Registered office changed on 07/11/2008 from suite 88A 14 tottenham court road london W1T 1JY (1 page)
7 November 2008	Director appointed pierre francois fouchez (1 page)
7 November 2008	Appointment Terminated Director dumont jacques daniel (1 page)
7 November 2008	Appointment terminated director dumont jacques daniel (1 page)
7 November 2008	Director appointed pierre francois fouchez (1 page)
6 November 2008	Compulsory strike-off action has been discontinued (1 page)
6 November 2008	Return made up to 10/04/06; full list of members (4 pages)
6 November 2008	Return made up to 10/04/05; full list of members (4 pages)
6 November 2008	Compulsory strike-off action has been discontinued (1 page)
6 November 2008	Return made up to 10/04/06; full list of members (4 pages)
6 November 2008	Return made up to 10/04/05; full list of members (4 pages)
6 November 2008	Return made up to 10/04/08; full list of members (3 pages)
6 November 2008	Return made up to 10/04/08; full list of members (3 pages)
5 November 2008	Return made up to 10/04/04; full list of members (4 pages)
5 November 2008	Return made up to 10/04/04; full list of members (4 pages)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
13 April 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
13 April 2007	Accounts made up to 30 April 2006 (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
22 November 2005	Accounts made up to 30 April 2005 (2 pages)
22 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 37 store street bloomsbury london WC1E 7BS (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 37 store street bloomsbury london WC1E 7BS (1 page)
14 July 2004	Accounts made up to 30 April 2004 (1 page)
14 July 2004	Accounts made up to 30 April 2003 (1 page)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 July 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 August 2003	Return made up to 10/04/03; full list of members (7 pages)
13 August 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
10 April 2002	Incorporation (15 pages)

Halcyon Financial Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London