Company NameHalcyon Green Limited
Company StatusDissolved
Company Number07149805
CategoryPrivate Limited Company
Incorporation Date8 February 2010(14 years, 2 months ago)
Dissolution Date8 May 2012 (11 years, 11 months ago)

Business Activity

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

Director

Director NameCharlotte Ward
Date of BirthMay 1979 (Born 45 years ago)
NationalityNew Zealander
StatusClosed
Appointed08 February 2010(same day as company formation)
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence Address16a Atalanta Street
Fulham
London
SW6 6TR

Location

Registered Address16a Atalanta Street
Fulham
London
SW6 6TR
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
13 January 2012Application to strike the company off the register (3 pages)
13 January 2012Application to strike the company off the register (3 pages)
3 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
Statement of capital on 2011-03-04
  • GBP 1
(3 pages)
4 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
Statement of capital on 2011-03-04
  • GBP 1
(3 pages)
4 March 2011Annual return made up to 8 February 2011 with a full list of shareholders
Statement of capital on 2011-03-04
  • GBP 1
(3 pages)
12 April 2010Registered office address changed from 17 Stanton House 620 Rotherhithe Street London SE165DJ United Kingdom on 12 April 2010 (2 pages)
12 April 2010Registered office address changed from 17 Stanton House 620 Rotherhithe Street London SE165DJ United Kingdom on 12 April 2010 (2 pages)
9 April 2010Director's details changed for Charlotte Ward on 27 March 2010 (3 pages)
9 April 2010Director's details changed for Charlotte Ward on 27 March 2010 (3 pages)
8 February 2010Incorporation (23 pages)
8 February 2010Incorporation (23 pages)