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HALCYON PETROLEUM LTD

HALCYON PETROLEUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHALCYON PETROLEUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06345244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALCYON PETROLEUM LTD?

    • (1110) /

    Where is HALCYON PETROLEUM LTD located?

    Registered Office Address
    12a Argyll Mansions Hammersmith Road
    W14 8QG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON PETROLEUM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HALCYON PETROLEUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2010

    Statement of capital on Sep 28, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Shahriar Lak on Aug 16, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 16, 2009 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of HALCYON PETROLEUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALSAFI, Roya, Ms.
    Argyll Mansions
    Hammersmith Rd. Hammersmith Rd.
    W148QG London
    12a
    United Kingdom
    		Secretary
    Argyll Mansions
    Hammersmith Rd. Hammersmith Rd.
    W148QG London
    12a
    United Kingdom
    		British130214680001
    LAK, Shahriar, Mr.
    Flat 12a, Argyll Mansions
    Hammersmith Road
    W14 8QG London
    		Director
    Flat 12a, Argyll Mansions
    Hammersmith Road
    W14 8QG London
    		United KingdomBritish123812300001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0