FALCON IMPORT EXPORT LIMITED
Overview
| Company Name | FALCON IMPORT EXPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05952899 |
| 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 FALCON IMPORT EXPORT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FALCON IMPORT EXPORT LIMITED located?
| Registered Office Address | 44 Upper Belgrave Road Clifton BS8 2XN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON IMPORT EXPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for FALCON IMPORT EXPORT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FALCON IMPORT EXPORT 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 | ||||||||||
Termination of appointment of Rachel Martini as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathaniel Na'at Martini as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nathaniel Martini on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thomas Martini on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hcs Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Hcs Secretarial Limited on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Rachel Martini on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Martini on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Nathaniel Martini as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of FALCON IMPORT EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTINI, Thomas | Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol | Germany | German | 92967710002 | |||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 United Kingdom |
| 900020330001 | ||||||||||
| MARTINI, Nathaniel Na'At | Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol | United Kingdom | British | 146297400002 | |||||||||
| MARTINI, Rachel | Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol | England | British | 119796880001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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