| Company Name | Halcyon Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649879 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 27 March 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Dr Mark Anthony Ticktum |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wickenden Farm Chilling Street Sharpthorne West Sussex RH19 4JD |
| Director Name | Mr Jonathan Clive Percival |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Honeybourne Road London NW6 1JJ |
| Secretary Name | Mr Jonathan Clive Percival |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Honeybourne Road London NW6 1JJ |
Contact
| Website | halcyonproperty.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78282059 |
| Telephone region | London |
Location
| Registered Address | 14 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Registered office address changed from 9 Dartmouth Street London SW1H 9BL on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 9 Dartmouth Street London SW1H 9BL on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 9 Dartmouth Street London SW1H 9BL on 4 October 2011 (1 page) |
| 3 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 16 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 July 2009 | Location of register of members (1 page) |
| 23 July 2009 | Location of register of members (1 page) |
| 23 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 1 May 2009 | Appointment Terminated Director and Secretary jonathan percival (1 page) |
| 1 May 2009 | Appointment terminated director and secretary jonathan percival (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 17 July 2008 | Incorporation (14 pages) |
| 17 July 2008 | Incorporation (14 pages) |