Alcyon Corporation Ltd

Company Registration Number: 06334485

Company registered in England and Wales

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Alcyon Corporation Ltd is a Private Company Limited by Shares first registered on 6 August 2007. Its current registered address is in London.

Registered Address

1ST FLOOR
26 FOUBERTS PLACE
LONDON
W1F 7PP

There are 91 companies currently registered at this postcode, including this one.

All companies at W1F 7PP

Registration Data

Company Number

06334485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £82,660£82,660£0£0£0
Current Assets £100,090£100,090£73,972£82,685£35,099
of which Cash £43,469£43,469£43,469£52,373£16,107
Total Assets £182,750£182,750£73,972£82,685£35,099
Current Liabilities £5,628£5,628£0£72,845£31,534
Net Current Assets £94,462£94,462£73,972£9,840£3,565
Total Net Worth £177,122£177,122£11,646£9,840£3,565

Previous Names

No previous names

Company Officers

  • FTI (SECRETARIAT) LTD

    Corporate Secretary

    Appointed on 6 August 2007

     

    1st
    Floor
    26 Fouberts Place
    London
    W1F 7PP

  • BIKIDOU, Anastasia

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    1st Floor
    26 Fouberts Place
    London
    W1F 7PP
    United Kingdom

  • FOUBERTS MANAGEMENT LTD

    Corporate Director

    Appointed on 6 August 2007

     

    1st Floor
    26 Fouberts Place
    London
    W1F 7PP
    England

  • BIKIDOU, Anastasia

    Director

    Appointed on 29 September 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    138e
    Mayes Road
    London
    N22 6SY
    United Kingdom

  • OSBORN, Sherilee Ann

    Director

    Appointed on 1 January 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    1st Floor
    26 Fouberts Place
    London
    W1F 7PP

  • OSBORN, Sherilee Ann

    Director

    Appointed on 1 January 2010

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    1st Floor
    26 Fouberts Place
    London
    W1F 7PP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVRZK. Transaction: MzE1ODMzNzE1M2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DR2H. Transaction: MzE1NDk0ODgyM2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13LLU. Transaction: MzEzMjA1OTkyMGFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J7UZ. Transaction: MzEyOTMyMjc4M2FkaXF6a2N4.

  5. 13 March 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: L42CSXK0. Transaction: MzExODc1ODAwNmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHLLF. Transaction: MzEwODUwMDIzN2FkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUARUR. Transaction: MzEwNTI1NDQyNWFkaXF6a2N4.

  8. 29 January 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: L30GN26Y. Transaction: MzA5MzU2MzQ0NmFkaXF6a2N4.

  9. 29 January 2014 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L30GN2AZ. Transaction: MzA5MzU2MzQzMmFkaXF6a2N4.

  10. 29 January 2014 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: L30GN29N. Transaction: MzA5MzU2MzM1MGFkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY6HT. Transaction: MzA4NTY5MzcxM2FkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES81UC. Transaction: MzA4MzMyODkzMWFkaXF6a2N4.

  13. 16 January 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L2026QBK. Transaction: MzA3MTIxODQ4OWFkaXF6a2N4.

  14. 4 October 2012 Termination of appointment of Sherilee Osborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSK16. Transaction: MzA2NTI2OTk5M2FkaXF6a2N4.

  15. 4 October 2012 Appointment of Miss Anastasia Bikidou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR9CUW. Transaction: MzA2NTIyODAyNWFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAJ1S. Transaction: MzA2NDk0MDc5OGFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WHLF. Transaction: MzA2MjMzMjk3NGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW1QLXY0. Transaction: MzA0NDYzNTA5NWFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFL11WJE. Transaction: MzA0MTgzNjc0NWFkaXF6a2N4.

  20. 6 April 2011 Termination of appointment of Anastasia Bikidou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9LVIT2Z. Transaction: MzAzNTEzNTQ3M2FkaXF6a2N4.

  21. 11 March 2011 Appointment of Ms Sherilee Ann Osborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0BBOSCB. Transaction: MzAzMzY3ODgwOWFkaXF6a2N4.

  22. 11 March 2011 Termination of appointment of Sherilee Osborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0BAZSCL. Transaction: MzAzMzY3ODc1NmFkaXF6a2N4.

  23. 11 March 2011 Appointment of Ms Sherilee Ann Osborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X09WNSCT. Transaction: MzAzMzY3NDk3N2FkaXF6a2N4.

  24. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG9L7NST. Transaction: MzAyNDE4NjI5OWFkaXF6a2N4.

  25. 12 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XWD6AMGO. Transaction: MzAyMTI3ODk0OGFkaXF6a2N4.

  26. 12 August 2010 Secretary's details changed for Fti (Secretariat) Ltd on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XWD68MGM. Transaction: MzAyMTI0NDUyN2FkaXF6a2N4.

  27. 12 August 2010 Director's details changed for Fouberts Management Ltd on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH02. Barcode: XWD69MGN. Transaction: MzAyMTI0NDUzMGFkaXF6a2N4.

  28. 22 September 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: L0QYIDGK. Transaction: MjA0MTc5MjExNWFkaXF6a2N4.

  29. 16 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFCGDB4. Transaction: MjA0MTQzNTUxMWFkaXF6a2N4.

  30. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIZXRAGS. Transaction: MjAzNDQ4NjIyMGFkaXF6a2N4.

  31. 30 September 2008 Director appointed miss anastasia bikidou [View PDF]

    Category: Officers. Type: 288a. Barcode: XUV7R3J6. Transaction: MjAxNDM3OTg1MWFkaXF6a2N4.

  32. 5 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMQX2VS. Transaction: MjAxMjc4MjMyMWFkaXF6a2N4.

  33. 6 March 2008 Curr ext from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LQTGEXQL. Transaction: MjAwMDg5MzY1NmFkaXF6a2N4.

  34. 6 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg5NjY4NGFkaXF6a2N4.

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