FALCON FIT LIMITED

Key Data

Status

Dissolved

Company No.

03916155

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/01/2000)

26/02/2015

Final Gazette dissolved following liquidation

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26/11/2014

Liquidators' statement of receipts and payments to 2014-11-20

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26/11/2014

Return of final meeting in a creditors' voluntary winding up

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15/06/2014

Liquidators' statement of receipts and payments to 2014-04-06

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10/06/2013

Liquidators' statement of receipts and payments to 2013-04-06

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22/04/2012

Liquidators' statement of receipts and payments to 2012-04-06

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25/04/2011

Registered office address changed from 43 Chiswick Lane London W4 2LR on 2011-04-26

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18/04/2011

Statement of affairs with form 4.19

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18/04/2011

Appointment of a voluntary liquidator

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18/04/2011

Resolutions

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04/04/2011

First Gazette notice for compulsory strike-off

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22/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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22/02/2010

Director's details changed for Waclaw Falencki on 2009-10-01

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

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27/03/2009

Total exemption small company accounts made up to 2008-03-31

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08/03/2009

Return made up to 28/01/09; full list of members

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09/04/2008

Particulars of a mortgage or charge / charge no: 1

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12/02/2008

Return made up to 28/01/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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13/02/2007

Return made up to 28/01/07; full list of members

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/05/2006

Return made up to 28/01/06; full list of members

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13/03/2006

Total exemption small company accounts made up to 2005-03-31

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15/11/2005

Ad 28/02/00-28/09/00 £ si 98@1

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14/11/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

14/11/2005

Ad 28/02/00--------- £ si 98@1

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03/04/2005

Secretary resigned

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03/04/2005

New secretary appointed

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03/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

24/01/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

23/02/2003

Return made up to 28/01/03; full list of members

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05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

27/01/2002

Ad 28/01/00--------- £ si 1@1

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25/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

28/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

01/03/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

15/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

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07/02/2000

Director resigned

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07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Registered office changed on 08/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

27/01/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	27/01/2000 - 27/01/2000	2389
APEX NOMINEES LIMITED	Nominee Director	27/01/2000 - 27/01/2000	2361
Jezierska, Beata	Secretary	19/01/2005 - Present	1
Falencka, Lidia	Secretary	27/01/2000 - 18/01/2005	-
Falencki, Waclaw	Director	27/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FALCON FIT LIMITED

FALCON FIT LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at FINN ASSOCIATES, Tong Hall Tong, Bradford, West Yorkshire BD4 0RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCON FIT LIMITED?

FALCON FIT LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 26/02/2015.

Where is FALCON FIT LIMITED located?

FALCON FIT LIMITED is registered at FINN ASSOCIATES, Tong Hall Tong, Bradford, West Yorkshire BD4 0RR.

What does FALCON FIT LIMITED do?

FALCON FIT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FALCON FIT LIMITED?

The latest filing was on 26/02/2015: Final Gazette dissolved following liquidation.