FALCON INVESTCO LIMITED

Key Data

Status

Dissolved

Company No.

03901303

Incorporation date

29/12/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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16/05/2010

Application to strike the company off the register

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13/05/2010

Accounts for a dormant company made up to 2009-09-30

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03/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

08/07/2008

Accounts made up to 2007-09-30

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01/07/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

24/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (1 pages)

24/05/2006

Return made up to 11/05/06; full list of members

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02/04/2006

Accounts made up to 2005-10-31

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10/10/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

14/04/2004

Accounts made up to 2003-10-31

View PDF (4 pages)

22/08/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

View PDF (1 pages)

19/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

16/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

26/03/2003

Return made up to 30/12/02; full list of members

View PDF (5 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/07/2002

Resolutions

View PDF (13 pages)

09/07/2002

Registered office changed on 10/07/02 from: 9 weir road london SW12 0LT

View PDF (1 pages)

04/07/2002

Declaration of satisfaction of mortgage/charge

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10/06/2002

Auditor's resignation

View PDF (1 pages)

04/04/2002

Ad 10/08/01--------- £ si 1456025@1

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12/03/2002

Memorandum and Articles of Association

View PDF (20 pages)

12/03/2002

Resolutions

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12/03/2002

Resolutions

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12/03/2002

Resolutions

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12/03/2002

Resolutions

View PDF (1 pages)

12/03/2002

£ nc 3216901/4672926 10/08/01

View PDF (2 pages)

11/03/2002

Return made up to 30/12/01; full list of members

View PDF (8 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

14/03/2001

Return made up to 30/12/00; full list of members

View PDF (8 pages)

28/12/2000

New director appointed

View PDF (2 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (20 pages)

05/09/2000

Resolutions

View PDF (1 pages)

13/04/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (15 pages)

08/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2000

Ad 16/02/00--------- £ si 471375@1=471375 £ ic 2745526/3216901

View PDF (2 pages)

08/03/2000

Ad 16/02/00--------- £ si 2745525@1=2745525 £ ic 1/2745526

View PDF (2 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

View PDF (22 pages)

24/02/2000

Memorandum and Articles of Association

View PDF (20 pages)

24/02/2000

Resolutions

View PDF (2 pages)

24/02/2000

£ nc 1000/3216901 14/02/00

View PDF (1 pages)

14/02/2000

Registered office changed on 15/02/00 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

Resolutions

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: 120 east road london N1 6AA

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (6 pages)

29/12/1999

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/12/1999 - 07/01/2000	9278
Walter, Joyce	Secretary	01/01/2003 - Present	239
Berkett, Neil Anthony	Director	18/01/2000 - 12/07/2001	29
Stump, Colin Raymond	Director	07/08/2006 - Present	30
Walter, Joyce	Director	15/10/2007 - Present	206

Persons with Significant Control

No PSC data available.

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Description

About FALCON INVESTCO LIMITED

FALCON INVESTCO LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL. There are currently 4 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 INVESTCO LIMITED?

FALCON INVESTCO LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 06/09/2010.

Where is FALCON INVESTCO LIMITED located?

FALCON INVESTCO LIMITED is registered at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL.

What does FALCON INVESTCO LIMITED do?

FALCON INVESTCO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FALCON INVESTCO LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.