| Company Name | Halcyon Residential Developments (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340961 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 30 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Glenn |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Selworthy Fairmile Common Cobham Surrey KT11 1BG |
| Director Name | Steven Brendan Parker |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Melville Road Barnes London SW13 9RJ |
| Secretary Name | Alison Christine Barbara Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Melville Road Barnes London SW13 9RJ |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,305 |
| Cash | £9,763 |
| Current Liabilities | £158,719 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2008 | Liquidators statement of receipts and payments to 26 August 2008 (5 pages) |
| 31 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2007 | Resolutions
|
| 23 April 2007 | Statement of affairs (6 pages) |
| 23 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 25 moorgate london EC2R 6AY (1 page) |
| 2 March 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 17 February 2007 | Return made up to 25/01/07; full list of members
|
| 9 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 1 riding house street london W1A 3AS (1 page) |
| 9 March 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 16 February 2005 | Secretary resigned (2 pages) |
| 16 February 2005 | New director appointed (3 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | New director appointed (3 pages) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Incorporation (19 pages) |