ALCYON CORPORATION LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7PP

Company number 06334485
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of ALCYON CORPORATION LTD are www.alcyoncorporation.co.uk, and www.alcyon-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Alcyon Corporation Ltd is a Private Limited Company. The company registration number is 06334485. Alcyon Corporation Ltd has been working since 06 August 2007. The present status of the company is Active. The registered address of Alcyon Corporation Ltd is 1st Floor 26 Fouberts Place London W1f 7pp. . FTI (SECRETARIAT) LTD is a Secretary of the company. BIKIDOU, Anastasia is a Director of the company. FOUBERTS MANAGEMENT LTD is a Director of the company. Director BIKIDOU, Anastasia has been resigned. Director OSBORN, Sherilee Ann has been resigned. Director OSBORN, Sherilee Ann has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 06 August 2007
Director
BIKIDOU, Anastasia
Appointed Date: 01 September 2012
36 years old
Director
FOUBERTS MANAGEMENT LTD
Appointed Date: 06 August 2007

Resigned Directors

Director
BIKIDOU, Anastasia
Resigned: 31 March 2011
Appointed Date: 29 September 2008
36 years old
Director
OSBORN, Sherilee Ann
Resigned: 30 September 2012
Appointed Date: 01 January 2011
48 years old
Director
OSBORN, Sherilee Ann
Resigned: 01 January 2010
Appointed Date: 01 January 2010
48 years old

Persons With Significant Control

High Level Construction Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCYON CORPORATION LTD Events

14 Dec 2016
Amended total exemption small company accounts made up to 31 December 2014
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 25 more events
05 Jun 2009
Total exemption small company accounts made up to 31 December 2008
30 Sep 2008
Director appointed miss anastasia bikidou
05 Sep 2008
Return made up to 06/08/08; full list of members
06 Mar 2008
Curr ext from 31/08/2008 to 31/12/2008
06 Aug 2007
Incorporation

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