FALCONE INTERNATIONAL EMEA LTD.

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FALCONE INTERNATIONAL EMEA LTD.

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Key Data

Status

Dissolved

Company No.

07046267

Incorporation date

16/10/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Union House, 111 New Union Street, Coventry CV1 2NTCopy
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Latest events (Record since 16/10/2009)
dot icon26/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2025
First Gazette notice for voluntary strike-off
dot icon30/05/2025
Application to strike the company off the register
dot icon31/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon18/10/2023
Confirmation statement made on 2023-10-16 with updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon19/06/2023
Certificate of change of name
dot icon15/02/2023
Compulsory strike-off action has been discontinued
dot icon14/02/2023
Micro company accounts made up to 2021-12-31
dot icon27/12/2022
First Gazette notice for compulsory strike-off
dot icon18/10/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon16/10/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon17/09/2021
Micro company accounts made up to 2020-12-31
dot icon05/01/2021
Micro company accounts made up to 2019-12-31
dot icon05/01/2021
Amended total exemption full accounts made up to 2018-12-31
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon19/05/2020
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2020-05-19
dot icon19/05/2020
Director's details changed for Mr Tobias Sebastian Jaeger on 2020-05-15
dot icon14/12/2019
Compulsory strike-off action has been discontinued
dot icon11/12/2019
Micro company accounts made up to 2018-12-31
dot icon11/12/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with updates
dot icon06/09/2018
Micro company accounts made up to 2017-12-31
dot icon28/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon27/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon27/09/2016
Micro company accounts made up to 2015-12-31
dot icon22/03/2016
Total exemption small company accounts made up to 2014-12-31
dot icon31/01/2016
Certificate of change of name
dot icon21/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon18/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon25/11/2013
Register inspection address has been changed from C/O Axiom Advertising Ltd. the Meridian Station Square Coventry CV1 2FL United Kingdom
dot icon30/10/2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2013-10-30
dot icon12/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/10/2011
Register inspection address has been changed from 19 Tower Street High Wycombe Bucks HP13 5AX United Kingdom
dot icon24/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon24/10/2011
Register(s) moved to registered office address
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/09/2011
Appointment of Mr. Tobias Sebastian Jaeger as a secretary
dot icon09/09/2011
Termination of appointment of Business Service Enterprise Ltd. as a secretary
dot icon05/09/2011
Registered office address changed from , Suite 675, Old Brompton Road 2, London, SW7 3DQ, United Kingdom on 2011-09-05
dot icon14/01/2011
Annual return made up to 2010-10-16 with full list of shareholders
dot icon14/01/2011
Register(s) moved to registered inspection location
dot icon14/01/2011
Register inspection address has been changed
dot icon01/11/2010
Termination of appointment of Gerhard Kuschnik as a director
dot icon22/10/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
dot icon16/10/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
105.55K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUSINESS SERVICE ENTERPRISE LTD.
Corporate Secretary
16/10/2009 - 31/08/2011
7
Jaeger, Tobias Sebastian
Secretary
01/09/2011 - Present
-
Jaeger, Tobias Sebastian
Director
16/10/2009 - Present
-
Kuschnik, Gerhard
Director
16/10/2009 - 10/10/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FALCONE INTERNATIONAL EMEA LTD.

FALCONE INTERNATIONAL EMEA LTD. is an(a) Dissolved company incorporated on 16/10/2009 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. 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 FALCONE INTERNATIONAL EMEA LTD.?

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FALCONE INTERNATIONAL EMEA LTD. is currently Dissolved. It was registered on 16/10/2009 and dissolved on 26/08/2025.

Where is FALCONE INTERNATIONAL EMEA LTD. located?

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FALCONE INTERNATIONAL EMEA LTD. is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does FALCONE INTERNATIONAL EMEA LTD. do?

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FALCONE INTERNATIONAL EMEA LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FALCONE INTERNATIONAL EMEA LTD.?

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The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.