HALCYON IDEAS LIMITED
TWICKENHAM AMBER MODA LIMITED

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Company number 02484415
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address 122A NELSON ROAD, TWICKENHAM, MIDDLESEX, TW2 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HALCYON IDEAS LIMITED are www.halcyonideas.co.uk, and www.halcyon-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Halcyon Ideas Limited is a Private Limited Company. The company registration number is 02484415. Halcyon Ideas Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Halcyon Ideas Limited is 122a Nelson Road Twickenham Middlesex Tw2 7bu. . HARDEN, Christopher Paul is a Director of the company. Secretary HOLDER, Sylvia Antje has been resigned. Secretary HUNT-DELBOSQ, Susan has been resigned. Secretary THOMPSON, Kenneth Arthur has been resigned. Director BROOKES, Amber Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARDEN, Christopher Paul
Appointed Date: 01 August 2008
72 years old

Resigned Directors

Secretary
HOLDER, Sylvia Antje
Resigned: 23 March 2011
Appointed Date: 01 August 2008
Secretary
HUNT-DELBOSQ, Susan
Resigned: 31 December 2001
Secretary
THOMPSON, Kenneth Arthur
Resigned: 26 August 2008
Appointed Date: 01 January 2002
Director
BROOKES, Amber Claire
Resigned: 26 August 2008
79 years old

HALCYON IDEAS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
14 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Company name changed speed 93 LIMITED\certificate issued on 06/06/90
29 May 1990
Registered office changed on 29/05/90 from: classic hse 174-180 old street london EC1V 9BP
23 Mar 1990
Incorporation

HALCYON IDEAS LIMITED Charges

25 July 1990
Fixed and floating charge
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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