FALCON FOOD & WINES LIMITED

Key Data

Status

Dissolved

Company No.

04046889

Incorporation date

02/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

25/11/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2019

Application to strike the company off the register

View PDF (1 pages)

30/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

13/11/2018

Termination of appointment of Shaheen Ahmed as a secretary on 2018-10-31

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

26/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

13/06/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

26/05/2016

Previous accounting period shortened from 2015-08-31 to 2015-07-31

View PDF (1 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

30/03/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

02/12/2014

Appointment of Mrs Shaheen Ahmed as a secretary on 2014-12-03

View PDF (2 pages)

24/11/2014

Termination of appointment of Iftikhar Ul Haq as a director on 2014-11-17

View PDF (1 pages)

24/11/2014

Registered office address changed from 301-303 Bethnal Green Road London to 301-303 Bethnal Green Road London E2 6AH on 2014-11-25

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

24/02/2014

Termination of appointment of Shaheen Ahmed as a secretary

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

02/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

28/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

28/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

12/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

12/09/2010

Director's details changed for Iftikhar Il Haq on 2010-08-03

View PDF (2 pages)

12/09/2010

Director's details changed for Ijaz Ahmed on 2010-08-03

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

28/09/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

24/09/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

09/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

05/11/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

04/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

01/10/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

01/10/2006

Director resigned

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

30/11/2004

Certificate of change of name

View PDF (2 pages)

26/07/2004

Return made up to 03/08/04; full list of members

View PDF (6 pages)

28/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

09/02/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

10/08/2003

Return made up to 03/08/03; full list of members

View PDF (6 pages)

08/08/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

11/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

30/09/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

Ad 19/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2000

Registered office changed on 25/09/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FALCON FOOD & WINES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2018

Last change occurred

30/07/2018

Accounts

Dormant

Last made up date

30/07/2018

Next account date

30/07/2019

See more events →

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
Bhardwaj, Ashok	Nominee Secretary	02/08/2000 - 18/09/2000	4875
Bhardwaj Corporate Services Limited	Nominee Director	02/08/2000 - 18/09/2000	6099
Haq, Iftikhar-Il	Director	18/09/2000 - 22/10/2000	-
Ul Haq, Iftikhar	Director	17/04/2005 - 16/11/2014	-
Haq, Iftikhar-Il	Secretary	18/09/2000 - 22/10/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FALCON FOOD & WINES LIMITED

FALCON FOOD & WINES LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at 301-303 Bethnal Green Road, London E2 6AH. There is currently 1 active director 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 FOOD & WINES LIMITED?

FALCON FOOD & WINES LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 25/11/2019.

Where is FALCON FOOD & WINES LIMITED located?

FALCON FOOD & WINES LIMITED is registered at 301-303 Bethnal Green Road, London E2 6AH.

What does FALCON FOOD & WINES LIMITED do?

FALCON FOOD & WINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FALCON FOOD & WINES LIMITED?

The latest filing was on 25/11/2019: Final Gazette dissolved via voluntary strike-off.