FALK ESOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05086503

Incorporation date

28/03/2004

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2004)

26/11/2010

Final Gazette dissolved following liquidation

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26/08/2010

Return of final meeting in a members' voluntary winding up

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29/10/2009

Director's details changed for Graham Law on 2009-10-02

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29/10/2009

Director's details changed for Graham Law on 2009-10-02

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22/09/2009

Declaration of solvency

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22/09/2009

Appointment of a voluntary liquidator

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22/09/2009

Resolutions

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09/09/2009

Appointment Terminated Director lloyd martin

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09/09/2009

Appointment Terminated Director john walker

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06/08/2009

Appointment Terminated Director nikesh arora

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29/04/2009

Return made up to 29/03/09; full list of members; amend

View PDF (8 pages)

01/04/2009

Return made up to 29/03/09; full list of members

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14/01/2009

Full accounts made up to 2007-12-31

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07/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

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18/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

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29/10/2008

Miscellaneous

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19/08/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/06/2008

Director appointed nikesh arora

View PDF (3 pages)

24/06/2008

Director appointed john herlihy

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24/06/2008

Director appointed lloyd hartley martin

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24/06/2008

Director appointed john kent walker

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24/06/2008

Director appointed graham law

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24/06/2008

Secretary appointed taylor wessing secretaries LIMITED

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24/06/2008

Registered office changed on 25/06/2008 from 180 great portland street london W1W 5QZ

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24/06/2008

Appointment Terminated Secretary eversecretary LIMITED

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24/06/2008

Appointment Terminated Director sharon beirne

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24/06/2008

Appointment Terminated Director carl carlarco

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24/06/2008

Appointment Terminated Director eric ruff

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08/06/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

26/03/2008

Registered office changed on 27/03/2008 from compass house 4TH floor 22 redan place london W2 4SA

View PDF (1 pages)

16/03/2008

Return made up to 29/03/06; full list of members; amend

View PDF (6 pages)

11/03/2008

Return made up to 29/03/07; full list of members

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17/02/2008

Director's particulars changed

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07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New director appointed

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07/01/2008

New director appointed

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07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 15/09/06 from: 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

23/04/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

12/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

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03/04/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

28/02/2005

Director resigned

View PDF (1 pages)

09/12/2004

Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

20/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

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18/05/2004

New director appointed

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18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Registered office changed on 14/05/04 from: 2 temple back east temple quay bristol BS1 6EG

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04/05/2004

Certificate of change of name

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28/03/2004

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	13/03/2008 - Present	546
EVERSECRETARY LIMITED	Corporate Secretary	30/04/2006 - 13/03/2008	953
OVALSEC LIMITED	Nominee Secretary	28/03/2004 - 30/04/2006	1478
OVAL NOMINEES LIMITED	Nominee Director	28/03/2004 - 04/05/2004	935
Arndt, Sven Jan	Director	04/05/2004 - 30/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FALK ESOLUTIONS LTD

FALK ESOLUTIONS LTD is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 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 FALK ESOLUTIONS LTD?

FALK ESOLUTIONS LTD is currently Dissolved. It was registered on 28/03/2004 and dissolved on 26/11/2010.

Where is FALK ESOLUTIONS LTD located?

FALK ESOLUTIONS LTD is registered at 5 New Street Square, London EC4A 3TW.

What does FALK ESOLUTIONS LTD do?

FALK ESOLUTIONS LTD operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for FALK ESOLUTIONS LTD?

The latest filing was on 26/11/2010: Final Gazette dissolved following liquidation.