FALCON LODGE LIMITED

Key Data

Status

Dissolved

Company No.

03165690

Incorporation date

27/02/1996

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1996)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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04/05/2017

Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 2017-05-05

View PDF (1 pages)

20/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2017

Application to strike the company off the register

View PDF (3 pages)

05/03/2017

Resolutions

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

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15/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

15/03/2016

Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 2016-03-01

View PDF (1 pages)

08/03/2016

Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 2016-03-01

View PDF (1 pages)

08/03/2016

Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 2016-03-01

View PDF (1 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

05/10/2015

Termination of appointment of Patricia Maureen Hodgkinson as a director on 2015-09-29

View PDF (1 pages)

30/09/2015

Appointment of Mr Bhanu Choudhrie as a director on 2015-09-22

View PDF (2 pages)

30/09/2015

Appointment of Mr Cherian Padinjarethalakal Thomas as a director on 2015-09-22

View PDF (2 pages)

18/08/2015

Satisfaction of charge 3 in full

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10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

07/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

10/03/2014

Director's details changed for Mrs Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

18/02/2014

Termination of appointment of Bhanu Choudhrie as a director

View PDF (1 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

12/03/2013

Director's details changed for Mrs Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

30/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

02/09/2012

Director's details changed for Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

10/05/2011

Secretary's details changed for Ms Satyabhama Pudaruth on 2011-04-16

View PDF (1 pages)

13/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

20/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Auditor's resignation

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

27/05/2009

Appointment terminated secretary jd secretariat LIMITED

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from units 3-4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN

View PDF (1 pages)

27/05/2009

Secretary appointed satyabhama pudaruth

View PDF (2 pages)

09/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

11/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

20/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/04/2008

Declaration of assistance for shares acquisition

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09/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

25/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

28/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

12/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

14/09/2005

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

01/07/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

17/11/2003

Location of register of members

View PDF (1 pages)

24/10/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

05/10/2003

Auditor's resignation

View PDF (1 pages)

08/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

30/07/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

23/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (34 pages)

17/07/2003

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Registered office changed on 04/07/03 from: the old mill 14 hanover street bromsgrove worcestershire B61 7JH

View PDF (1 pages)

03/07/2003

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (3 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Secretary resigned;director resigned

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09/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

Registered office changed on 08/12/02 from: hardwick court nursing home stafford road great wyrley walsall staffordshire WS6 6BA

View PDF (1 pages)

15/05/2002

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

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

03/04/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

05/05/1999

Return made up to 28/02/99; full list of members

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04/05/1999

Full accounts made up to 1998-09-30

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17/02/1999

Return made up to 28/02/98; no change of members

View PDF (4 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

05/07/1997

Particulars of contract relating to shares

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05/07/1997

Ad 26/06/96--------- £ si 40734@1

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27/06/1997

Nc inc already adjusted 26/06/96

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27/06/1997

Registered office changed on 28/06/97 from: 42 berwyn grove cheslyn hay walsall west midlands WS6 7DW

View PDF (1 pages)

27/06/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

25/06/1997

Ad 26/06/96--------- £ si 40734@1=40734 £ ic 2/40736

View PDF (2 pages)

25/06/1997

Resolutions

View PDF (2 pages)

01/12/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

07/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1996

New director appointed

View PDF (2 pages)

17/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

Resolutions

View PDF (15 pages)

14/03/1996

Registered office changed on 15/03/96 from: temple house 20 holywell row london. EC2A 4JB.

View PDF (1 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

14/03/1996

Director resigned

View PDF (1 pages)

27/02/1996

Incorporation

View PDF (7 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Thomas, Cherian Padinjarethalakal	Director	21/09/2015 - 29/02/2016	37
JD SECRETARIAT LIMITED	Corporate Secretary	18/06/2003 - 21/05/2009	235
CHETTLEBURGH'S LIMITED	Nominee Director	27/02/1996 - 07/03/1996	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/02/1996 - 07/03/1996	7613
Hardwick, Betty Louise	Secretary	07/03/1996 - 01/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FALCON LODGE LIMITED

FALCON LODGE LIMITED is an(a) Dissolved company incorporated on 27/02/1996 with the registered office located at 23 Buckingham Gate, London SW1E 6LB. 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 LODGE LIMITED?

FALCON LODGE LIMITED is currently Dissolved. It was registered on 27/02/1996 and dissolved on 05/06/2017.

Where is FALCON LODGE LIMITED located?

FALCON LODGE LIMITED is registered at 23 Buckingham Gate, London SW1E 6LB.

What does FALCON LODGE LIMITED do?

FALCON LODGE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FALCON LODGE LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.