FALCONSTOR SOFTWARE LIMITED
Overview
| Company Name | FALCONSTOR SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCONSTOR SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is FALCONSTOR SOFTWARE LIMITED located?
| Registered Office Address | 200 Brook Drive Green Park RG2 6UB Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCONSTOR SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FALCONSTOR SOFTWARE 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 | 2 pages | DS01 | ||||||||||
Termination of appointment of Patrick Sean Mcclain as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Appointment of Mr Robert Todd Brooks as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Sean Mcclain as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Todd Allen Oseth as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Todd Allen Oseth as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Gennaro Murale as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Thomas Quinn as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Appointment of Mr Daniel Gennaro Murale as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis J Petrucelly as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gary Thomas Quinn as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guillaume Marie Marcel Berlo as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Appointment of Mr Louis J Petrucelly as a director on Sep 01, 2013 | 2 pages | AP01 | ||||||||||
Who are the officers of FALCONSTOR SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Robert Todd | Director | Brook Drive Green Park RG2 6UB Reading 200 | United States | American | 238511620001 | |||||
| DANIELLE, Gauthier | Secretary | 14 Allee De Catalogne Elancourt Yvelines 78790 France | British | 100159360001 | ||||||
| TUBIANA, Franck | Secretary | Rue Antoine Chantin 75014 6 Paris France | Other | 133589020001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BERLO, Guillaume Marie Marcel | Director | Landsbergerstr. 80687 Munich 312 Germany | Germany | Luxembourgeoise | 181244380001 | |||||
| BERNARD, Philippe | Director | Gevril 25 Ch 1225 Carouge Rue Deniel Switzerland | Switzerland | Swiss And French | 165664820001 | |||||
| GUILLAUME, Imberti | Director | 5 Rue De La Plaine Orgeval Yvelines 78630 France | France | French | 100159410001 | |||||
| MCCLAIN, Patrick Sean | Director | Brook Drive Green Park RG2 6UB Reading 200 | United States | American | 238511470001 | |||||
| MURALE, Daniel Gennaro | Director | Spruce Street 11793 Wantagh 2218 New York Usa | Usa | American | 214770850001 | |||||
| OSETH, Todd Allen | Director | Brook Drive Green Park RG2 6UB Reading 200 | Usa | American | 236162040001 | |||||
| PETRUCELLY, Louis J | Director | 2nd Avenue 11731 East Northport 200 New York Usa | America | American | 190495830001 | |||||
| QUINN, Gary Thomas | Director | Pheasant Run 11733 Old Field 2 New York Usa | Usa | American | 205735160001 | |||||
| WEBER, James | Director | 6 Edwin La. Huntington 11743 New York Usa | Usa | American | 105653520001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for FALCONSTOR SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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