FALCONET LIMITED

Key Data

Status

Dissolved

Company No.

03780753

Incorporation date

31/05/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

10/09/2012

Final Gazette dissolved via compulsory strike-off

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28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

10/10/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

10/10/2010

Secretary's details changed for Company Secretary (Uk) Limited on 2010-01-01

View PDF (2 pages)

07/10/2010

Director's details changed for Olga Corrigan on 2010-01-01

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (2 pages)

30/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

30/06/2008

Return made up to 01/06/08; full list of members

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30/06/2008

Director's Change of Particulars / olga corrigan / 10/10/2007 / HouseName/Number was: , now: 188A; Street was: 59 rue de la longue haie, now: avenue franklin roosevelt; Region was: 1000, now: 1050

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09/06/2008

Total exemption small company accounts made up to 2007-06-30

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05/07/2007

Resolutions

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05/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

04/07/2006

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

View PDF (6 pages)

28/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-06-30

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10/11/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

05/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

05/07/2004

Director's particulars changed

View PDF (0 pages)

10/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

08/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

08/07/2003

Director's particulars changed

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25/02/2003

Return made up to 01/06/02; full list of members

View PDF (6 pages)

25/02/2003

Director's particulars changed

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25/02/2003

Registered office changed on 26/02/03

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28/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

29/10/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

27/06/2001

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

View PDF (6 pages)

27/06/2001

Director's particulars changed

View PDF (0 pages)

28/09/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 28/06/00 from: international house 226 seven sisters road london N4 3NX

View PDF (1 pages)

31/05/1999

Incorporation

View PDF (19 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Gopal, Ray	Secretary	31/05/1999 - 25/06/2000	-
Corrigan, Olga	Director	25/06/2000 - Present	4
COMPANY SECRETARY (UK) LIMITED	Corporate Secretary	25/06/2000 - Present	-
Thorpe, Richard	Director	31/05/1999 - 25/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About FALCONET LIMITED

FALCONET LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at 501 International House, 223 Regent Street, London W1B 8QD. 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 FALCONET LIMITED?

FALCONET LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 10/09/2012.

Where is FALCONET LIMITED located?

FALCONET LIMITED is registered at 501 International House, 223 Regent Street, London W1B 8QD.

What is the latest filing for FALCONET LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.