FALCON PUBS LIMITED

Key Data

Status

Dissolved

Company No.

05031053

Incorporation date

29/01/2004

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

10/08/2010

Final Gazette dissolved following liquidation

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10/05/2010

Return of final meeting in a creditors' voluntary winding up

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09/06/2009

Statement of affairs with form 4.19

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09/06/2009

Appointment of a voluntary liquidator

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09/06/2009

Resolutions

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28/05/2009

Registered office changed on 29/05/2009 from c/o bbl (holdings) LIMITED 23 high street ware hertfordshire SG12 9BY

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16/03/2009

Total exemption small company accounts made up to 2008-04-30

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24/06/2008

Return made up to 30/01/08; full list of members

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22/12/2007

Total exemption small company accounts made up to 2007-04-30

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30/10/2007

Particulars of mortgage/charge

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03/07/2007

Return made up to 30/01/07; full list of members

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03/07/2007

Location of register of members

View PDF (1 pages)

03/07/2007

Registered office changed on 04/07/07 from: c/o bbl holdings LIMITED 23 high road ware hertfordshire SG12 9BY

View PDF (1 pages)

12/06/2007

Registered office changed on 13/06/07 from: 22 high street ware hertfordshire SG12 9BY

View PDF (1 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/08/2006

Resolutions

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09/08/2006

Resolutions

View PDF (5 pages)

06/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2005-04-30

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07/04/2005

Return made up to 30/01/05; full list of members

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07/04/2005

Location of register of members address changed

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28/12/2004

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

21/06/2004

Particulars of mortgage/charge

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17/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Ad 04/05/04--------- £ si 998@1=998 £ ic 2/1000

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11/05/2004

Nc inc already adjusted 04/05/04

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Registered office changed on 11/05/04 from: manufactory house bell lane hertford hertfordshire SG14 1BP

View PDF (1 pages)

10/05/2004

Director resigned

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10/05/2004

Secretary resigned

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10/05/2004

New secretary appointed;new director appointed

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18/04/2004

Certificate of change of name

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (22 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Cook, Michael George	Director	30/01/2004 - 16/04/2004	77
Barham, Paul David	Director	15/04/2004 - Present	20
Hart, Sharon Ann	Secretary	30/01/2004 - 16/04/2004	23
Bramley, Alistair	Secretary	15/04/2004 - Present	-
Bramley, Alistair	Director	15/04/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FALCON PUBS LIMITED

FALCON PUBS LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 PUBS LIMITED?

FALCON PUBS LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 10/08/2010.

Where is FALCON PUBS LIMITED located?

FALCON PUBS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does FALCON PUBS LIMITED do?

FALCON PUBS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FALCON PUBS LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.