Halcyon International (UK) Ltd

Company Name	Halcyon International (UK) Ltd
Company Status	Active
Company Number	07798192
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Shahriar Lak
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	97b Willow Vale London W12 0PA

Secretary Name	Mr Shahriar Lak
Status	Current
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	97b Willow Vale London W12 0PA

Director Name	Mr Wayne Peter Scott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(2 years after company formation)
Appointment Duration	10 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Sevington Street London W9 2QN

Director Name	Mr Farshad Kanani
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Iranian
Status	Current
Appointed	10 March 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Trader
Country of Residence	Turkey
Correspondence Address	110 Alperton Lane Office 105 Wembley HA0 1HD

Contact

Website	halcyon-collection.com

Location

Registered Address	110 Alperton Lane Office 105 Wembley HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1000 at £1	Shahriar Lak 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

17 November 2023	Micro company accounts made up to 31 October 2023 (3 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
9 November 2022	Micro company accounts made up to 31 October 2022 (3 pages)
9 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
17 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
10 July 2017	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 110 Alperton Lane Office 105 Wembley HA0 1HD on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 110 Alperton Lane Office 105 Wembley HA0 1HD on 10 July 2017 (1 page)
15 March 2017	Appointment of Mr. Farshad Kanani as a director on 10 March 2017 (2 pages)
15 March 2017	Appointment of Mr. Farshad Kanani as a director on 10 March 2017 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
19 November 2015	Director's details changed for Mr. Wayne Peter Scott on 1 January 2015 (2 pages)
19 November 2015	Director's details changed for Mr. Wayne Peter Scott on 1 January 2015 (2 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Director's details changed for Mr. Wayne Peter Scott on 1 January 2015 (2 pages)
19 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 December 2013	Appointment of Mr. Wayne Peter Scott as a director (2 pages)
9 December 2013	Appointment of Mr. Wayne Peter Scott as a director (2 pages)
19 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Compulsory strike-off action has been discontinued (1 page)
18 November 2013	Secretary's details changed for Mr Shahriar Lak on 1 January 2013 (2 pages)
18 November 2013	Director's details changed for Mr Shahriar Lak on 1 January 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 November 2013	Director's details changed for Mr Shahriar Lak on 1 January 2013 (2 pages)
18 November 2013	Secretary's details changed for Mr Shahriar Lak on 1 January 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 November 2013	Director's details changed for Mr Shahriar Lak on 1 January 2013 (2 pages)
18 November 2013	Secretary's details changed for Mr Shahriar Lak on 1 January 2013 (2 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2011	Incorporation (25 pages)
5 October 2011	Incorporation (25 pages)

Halcyon International (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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