ANTHONY K. FALCON LIMITED
Overview
| Company Name | ANTHONY K. FALCON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01308892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHONY K. FALCON LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ANTHONY K. FALCON LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY K. FALCON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ANTHONY K. FALCON LIMITED?
| Annual Return |
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|---|
What are the latest filings for ANTHONY K. FALCON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 26, 2014
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Graham Faux as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rinku Patel as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Christopher Murphy as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||||||
Appointment of Mr Graham Alan Faux as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham Alan Faux as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Appointment of David John Bearryman as a secretary | 2 pages | AP03 | ||||||||||||||
Registered office address changed from * 5 Fleet Place London EC4M 7RD* on Jul 15, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of ANTHONY K. FALCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARRYMAN, David John | Secretary | Fenchurch Street EC3M 4BS London 71 England | 161625960001 | |||||||
| PATEL, Rinku | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | Finance Director | 101324520002 | ||||
| BEARRYMAN, David John | Secretary | 2 Norman Avenue KT17 3AB Epsom Surrey | British | 58767780002 | ||||||
| FALCON, Anthony Kerry Barclay | Secretary | 113 Highlever Road W10 6PW London | British | 141456970001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 42871950004 | |||||||
| BARBER, Jonathan Edward Vernon | Director | Old Cottage Old Common KT11 1LE Cobham Surrey | England | British | Insurance Consultant | 17831970001 | ||||
| COX, Charles Henry | Director | Knowle Cottage Pit Farm Road GU1 2JL Guildford Surrey | United Kingdom | British | Insurance Broker | 142513090001 | ||||
| FALCON, Anthony Kerry Barclay | Director | 113 Highlever Road W10 6PW London | United Kingdom | British | Insurance Broker | 141456970001 | ||||
| FALCON, Anthony Kerry Barclay | Director | 113 Highlever Road W10 6PW London | United Kingdom | British | Insurance Broker | 141456970001 | ||||
| FAUX, Graham Alan | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | Finance Director | 125907390001 | ||||
| KEMP, John | Director | 7 Tudor Byway Kennington TN24 9DP Ashford Kent | British | Co Director | 102080310001 | |||||
| KIDD, John Anthoney Cliffoed | Director | 53 Merton Road HA2 0AA Harrow Middlesex | British | Insurance Consultant | 37752520001 | |||||
| LEE, Henry | Director | 808 Shell House FOREIGN Central Hong Kong | Chinese | Doctor | 37752480001 | |||||
| MUIR BEDDALL, Hugh Richard | Director | 53 Cadogan Square SW1X 0HY London | British | Retired Co Director | 7055150001 | |||||
| MURPHY, Christopher Peter Paul | Director | Orchard House 5 Mayfield Drive SY2 6PB Shrewsbury Shropshire | United Kingdom | British | Accountant | 58482210002 | ||||
| PARR, Roy | Director | 1 Bideford Close Woodley RG5 3SE Reading Berkshire | British | Broker | 54589880001 | |||||
| SYMS, John Grenville St George | Director | Wesley House New Park Road GU6 7HL Cranleigh Surrey | British | Retired Queens Counsel | 22560570002 | |||||
| SYMS, Julian Mark Grenville | Director | The Toll House Bucks Green RH12 3JE Horsham West Sussex | England | British | Broker | 91944350001 |
Does ANTHONY K. FALCON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 31, 1990 Delivered On Aug 03, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed. | |
Short particulars Sum of £5,000 & interest & other monies credited to the bank deposit a/c. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0