HALCYON INTERIORS LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 4JS
Company number 05453335
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 509 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4JS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 220 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALCYON INTERIORS LIMITED are www.halcyoninteriors.co.uk, and www.halcyon-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Halcyon Interiors Limited is a Private Limited Company. The company registration number is 05453335. Halcyon Interiors Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Halcyon Interiors Limited is 509 Uxbridge Road Pinner Middlesex Ha5 4js. . GOBEL, Susan is a Secretary of the company. COLLINS, Ashley is a Director of the company. GOBEL, Martin is a Director of the company. GOBEL, Stephen is a Director of the company. GOBEL, Susan is a Director of the company. PAXTON, Rebecca Sarah is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GOBEL, Susan
Appointed Date: 01 August 2005
Director
COLLINS, Ashley
Appointed Date: 01 August 2005
54 years old
Director
GOBEL, Martin
Appointed Date: 01 June 2014
39 years old
Director
GOBEL, Stephen
Appointed Date: 01 August 2005
69 years old
Director
GOBEL, Susan
Appointed Date: 01 August 2005
66 years old
Director
PAXTON, Rebecca Sarah
Appointed Date: 01 June 2014
42 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 May 2005
Appointed Date: 16 May 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 May 2005
Appointed Date: 16 May 2005

HALCYON INTERIORS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 220
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 220
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
31 Aug 2005
Resolutions
  • RES13 ‐ Divided shares 04/08/05
31 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005
Director resigned
16 May 2005
Secretary resigned
16 May 2005
Incorporation

HALCYON INTERIORS LIMITED Charges

29 June 2012
Deed of assignment
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables.. See image for full details.

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