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Halcyon Systems Limited

Halcyon Systems Limited is a dissolved company incorporated on 7 March 1994 with the registered office located in Sutton, Greater London. Halcyon Systems Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 7 August 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
02905544
Private limited company
Age
31 years
Incorporated 7 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
5
Controllers (PSC)
-
Andrew Timothy Saunders
Director • Sales Manager • British • Lives in UK • Born in Mar 1965
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Mutual Companies
Brayfield Ltd
Andrew Timothy Saunders is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar ⟶ 31 Mar 2010
Traded for 12 months
Cash in Bank
£332
Decreased by £222 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98M
Increased by £664.75K (+29%)
Total Liabilities
-£2.69M
Increased by £564.47K (+27%)
Net Assets
£287.66K
Increased by £100.28K (+54%)
Debt Ratio (%)
90%
Decreased by 1.56% (-2%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Aug 2014
Voluntary Liquidator Appointed
13 Years Ago on 10 Apr 2012
Registered Address Changed
13 Years Ago on 20 Mar 2012
Terence Wall Resigned
14 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 14 Apr 2011
Small Accounts Submitted
14 Years Ago on 30 Dec 2010
Registered Address Changed
15 Years Ago on 10 May 2010
Confirmation Submitted
15 Years Ago on 10 May 2010
Small Accounts Submitted
15 Years Ago on 2 Feb 2010
Registered Address Changed
15 Years Ago on 23 Nov 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 May 2014
Liquidators' statement of receipts and payments to 28 March 2013
Submitted on 5 Jun 2013
Statement of affairs with form 4.19
Submitted on 10 Apr 2012
Appointment of a voluntary liquidator
Submitted on 10 Apr 2012
Resolutions
Submitted on 10 Apr 2012
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP United Kingdom on 20 March 2012
Submitted on 20 Mar 2012
Termination of appointment of Terence Wall as a secretary
Submitted on 5 Oct 2011
Annual return made up to 7 March 2011 with full list of shareholders
Submitted on 14 Apr 2011
Accounts for a small company made up to 31 March 2010
Submitted on 30 Dec 2010
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Repayment History
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