Company number 06767069
Status Liquidation
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 88 C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, ENGLAND, EC2V 7QF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 2 November 2016; Registered office address changed from 11th Floor 30 Crown Place London EC2A 4EB to 88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 11 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of HALCYON EVENTS GROUP LIMITED are www.halcyoneventsgroup.co.uk, and www.halcyon-events-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Events Group Limited is a Private Limited Company.
The company registration number is 06767069. Halcyon Events Group Limited has been working since 05 December 2008.
The present status of the company is Liquidation. The registered address of Halcyon Events Group Limited is 88 C O Moorfields Corporate Recovery Limited 88 Wood Street London England Ec2v 7qf. . JARRETT, Richard is a Director of the company. WILLIAMS, Richard John is a Director of the company. Secretary EVANS, Michael Anthony has been resigned. Secretary FIFTY BUSINESS SERVICES LIMITED has been resigned. Director BUNCOMBE, Christopher James has been resigned. Director EDWARDS, Simon Peter has been resigned. Director EVANS, Michael Anthony has been resigned. Director LINTON, Darren James has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FIFTY BUSINESS SERVICES LIMITED
Resigned: 14 May 2013
Appointed Date: 29 July 2009
HALCYON EVENTS GROUP LIMITED Events
13 Dec 2016
Liquidators statement of receipts and payments to 2 November 2016
11 Dec 2015
Registered office address changed from 11th Floor 30 Crown Place London EC2A 4EB to 88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 11 December 2015
18 Nov 2015
Appointment of a voluntary liquidator
18 Nov 2015
Statement of affairs with form 4.19
18 Nov 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-03
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-03
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-03
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-03
...
... and 37 more events
09 Mar 2010
Termination of appointment of Michael Evans as a secretary
09 Mar 2010
Appointment of Fifty Business Services Limited as a secretary
09 Mar 2010
Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 9 March 2010
10 Feb 2010
Annual return made up to 22 December 2009 with full list of shareholders
05 Dec 2008
Incorporation
16 April 2014
Charge code 0676 7069 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Gp Events (Jersey) Limited
Description: Leasehold property at suite 1, first floor rowan court, 56…
8 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Jonathan Bodansky and John Adams
Description: By way first legal mortgage any land, by way of fixed…