HALCYON INTERNATIONAL (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07798192
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46720 - Wholesale of metals and metal ores, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr. Farshad Kanani as a director on 10 March 2017; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of HALCYON INTERNATIONAL (UK) LTD are www.halcyoninternationaluk.co.uk, and www.halcyon-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Halcyon International Uk Ltd is a Private Limited Company. The company registration number is 07798192. Halcyon International Uk Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of Halcyon International Uk Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . LAK, Shahriar is a Secretary of the company. KANANI, Farshad is a Director of the company. LAK, Shahriar is a Director of the company. SCOTT, Wayne Peter is a Director of the company. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
LAK, Shahriar
Appointed Date: 05 October 2011
Director
KANANI, Farshad
Appointed Date: 10 March 2017
59 years old
Director
LAK, Shahriar
Appointed Date: 05 October 2011
58 years old
Director
SCOTT, Wayne Peter
Appointed Date: 01 November 2013
69 years old

Persons With Significant Control

Mr Shahriar Lak
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HALCYON INTERNATIONAL (UK) LTD Events

15 Mar 2017
Appointment of Mr. Farshad Kanani as a director on 10 March 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
19 Nov 2015
Director's details changed for Mr. Wayne Peter Scott on 1 January 2015
19 Nov 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
18 Nov 2013
Director's details changed for Mr Shahriar Lak on 1 January 2013
18 Nov 2013
Secretary's details changed for Mr Shahriar Lak on 1 January 2013
01 Oct 2013
First Gazette notice for compulsory strike-off
01 Nov 2012
Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2011
Incorporation

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