FALCON HOMES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03354512

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

09/06/2011

Final Gazette dissolved following liquidation

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09/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

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09/03/2011

Return of final meeting in a creditors' voluntary winding up

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19/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

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25/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

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20/01/2010

Liquidators' statement of receipts and payments to 2010-01-06

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18/01/2009

Statement of affairs with form 4.19

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18/01/2009

Appointment of a voluntary liquidator

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18/01/2009

Resolutions

View PDF (1 pages)

28/12/2008

Registered office changed on 29/12/2008 from 31-33 brunel road east acton london W3 7XR

View PDF (1 pages)

09/10/2008

Return made up to 31/03/08; full list of members

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09/10/2008

Registered office changed on 10/10/2008 from 77 penn rd beaconsfield buckinghamshire HP9 2LW

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from 155 acton lane park royal london NW10 7NJ

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2006-09-30

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20/12/2007

Declaration of satisfaction of mortgage/charge

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20/12/2007

Declaration of satisfaction of mortgage/charge

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20/12/2007

Declaration of satisfaction of mortgage/charge

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01/07/2007

Return made up to 31/03/07; full list of members

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21/02/2007

Return made up to 31/03/06; full list of members

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02/08/2006

Total exemption small company accounts made up to 2005-09-30

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08/02/2006

Accounts for a small company made up to 2004-09-30

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20/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

19/10/2004

Return made up to 17/04/04; full list of members

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19/10/2004

Director's particulars changed

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18/06/2004

Particulars of property mortgage/charge

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15/06/2004

Particulars of mortgage/charge

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15/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2004

Accounts made up to 2003-09-30

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05/12/2003

Particulars of mortgage/charge

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03/05/2003

Return made up to 17/04/03; full list of members

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02/03/2003

Accounts made up to 2002-09-30

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08/05/2002

Certificate of change of name

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26/03/2002

Accounts made up to 2001-09-30

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26/03/2002

Resolutions

View PDF (1 pages)

08/07/2001

Accounts made up to 2000-09-30

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08/07/2001

Resolutions

View PDF (1 pages)

06/06/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

06/06/2001

Resolutions

View PDF (1 pages)

30/07/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

30/07/2000

Resolutions

View PDF (1 pages)

25/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

03/06/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts made up to 1998-09-30

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (1 pages)

02/06/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

11/06/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

11/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1997

Registered office changed on 12/06/97 from: 155 acton lane park royal london NW10 7NJ

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

22/04/1997

Registered office changed on 23/04/97 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

22/04/1997

Director resigned

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22/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (16 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	16/04/1997 - 16/04/1997	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	16/04/1997 - 16/04/1997	5153
Palmer, Beverley Vinnetta	Director	16/04/1997 - Present	1
Palmer, Carlye Churchill	Director	16/04/1997 - Present	-
Palmer, Beverley Vinnetta	Secretary	16/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FALCON HOMES (UK) LIMITED

FALCON HOMES (UK) LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at RECOVERY HJS, 12-14 Carlton Place, Southampton SO15 2EA. There are currently 3 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 HOMES (UK) LIMITED?

FALCON HOMES (UK) LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 09/06/2011.

Where is FALCON HOMES (UK) LIMITED located?

FALCON HOMES (UK) LIMITED is registered at RECOVERY HJS, 12-14 Carlton Place, Southampton SO15 2EA.

What does FALCON HOMES (UK) LIMITED do?

FALCON HOMES (UK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FALCON HOMES (UK) LIMITED?

The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.