FALTO LIMITED

Key Data

Status

Dissolved

Company No.

02276909

Incorporation date

12/07/1988

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1988)

11/05/2014

Final Gazette dissolved following liquidation

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11/02/2014

Return of final meeting in a members' voluntary winding up

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28/05/2013

Registered office address changed from Willows Swannells Wood Studham Bedfordshire LU6 2QB on 2013-05-29

View PDF (2 pages)

27/05/2013

Declaration of solvency

View PDF (3 pages)

27/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2013

Resolutions

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

24/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

24/01/2013

Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

View PDF (1 pages)

24/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/05/2012

Memorandum and Articles of Association

View PDF (20 pages)

27/05/2012

Statement of capital on 2012-04-06

View PDF (6 pages)

27/05/2012

Statement of capital on 2012-04-06

View PDF (5 pages)

12/04/2012

Certificate of change of name

View PDF (2 pages)

12/04/2012

Change of name notice

View PDF (2 pages)

25/03/2012

Sub-division of shares on 2012-03-01

View PDF (6 pages)

25/03/2012

Resolutions

View PDF (3 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

17/01/2011

Register inspection address has been changed

View PDF (1 pages)

16/01/2011

Statement of capital on 2010-09-30

View PDF (5 pages)

31/03/2010

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

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

17/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/05/2008

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

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01/05/2008

Resolutions

View PDF (1 pages)

18/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

03/02/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

10/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

18/08/2003

Resolutions

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18/08/2003

Resolutions

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18/08/2003

Resolutions

View PDF (2 pages)

18/08/2003

Conve 04/08/03

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18/08/2003

Ad 10/09/02--------- £ si 3@1

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20/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

New director appointed

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07/11/2002

Registered office changed on 08/11/02 from: lanmor house 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

07/11/2002

Ad 10/09/02--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

07/11/2002

Resolutions

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07/11/2002

Resolutions

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07/11/2002

Resolutions

View PDF (2 pages)

26/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

26/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

16/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

16/02/2000

Resolutions

View PDF (1 pages)

19/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

14/02/1999

Resolutions

View PDF (1 pages)

14/02/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

14/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

08/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (1 pages)

12/01/1998

Return made up to 30/11/97; no change of members

View PDF (5 pages)

14/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (1 pages)

10/12/1996

Return made up to 30/11/96; no change of members

View PDF (5 pages)

13/02/1996

Full accounts made up to 1995-06-24

View PDF (3 pages)

18/12/1995

Return made up to 30/11/95; full list of members

View PDF (12 pages)

11/04/1995

Full accounts made up to 1994-06-25

View PDF (3 pages)

03/01/1995

Certificate of change of name

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18/12/1994

Return made up to 30/11/94; no change of members

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26/04/1994

Full accounts made up to 1993-06-26

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20/12/1993

Return made up to 30/11/93; no change of members

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22/03/1993

Full accounts made up to 1992-06-27

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06/01/1993

Return made up to 30/11/92; full list of members

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23/03/1992

Full accounts made up to 1991-06-30

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12/01/1992

Return made up to 31/12/91; no change of members

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17/07/1991

Full accounts made up to 1990-06-30

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24/01/1991

Return made up to 31/12/90; no change of members

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16/09/1990

Full accounts made up to 1989-06-24

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24/01/1990

Return made up to 31/12/89; full list of members

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25/09/1988

Accounting reference date notified as 30/06

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20/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1988

Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ

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12/07/1988

Incorporation

View PDF (15 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FALTO LIMITED

FALTO LIMITED is an(a) Dissolved company incorporated on 12/07/1988 with the registered office located at 133 Golders Green Road, London NW11 8HJ. 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 FALTO LIMITED?

FALTO LIMITED is currently Dissolved. It was registered on 12/07/1988 and dissolved on 11/05/2014.

Where is FALTO LIMITED located?

FALTO LIMITED is registered at 133 Golders Green Road, London NW11 8HJ.

What does FALTO LIMITED do?

FALTO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FALTO LIMITED?

The latest filing was on 11/05/2014: Final Gazette dissolved following liquidation.