FALCRON LIMITED
Overview
Company Name | FALCRON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06944186 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FALCRON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FALCRON LIMITED located?
Registered Office Address | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FALCRON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FALCRON LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 26, 2015 to Dec 25, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Merstone Overseas Holdings Ltd as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2013 to Dec 26, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 28, 2013 to Dec 27, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Newchain Limited on Jul 03, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2012 to Dec 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2011 to Dec 29, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Dec 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Merstone Overseas Holdings Ltd as a director | 2 pages | AP02 | ||||||||||
Who are the officers of FALCRON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NEWCHAIN LIMITED | Secretary | Midas House 2 Knoll Rise BR6 0EL Oprington 1st Floor Kent England |
| 128358840001 | ||||||||||||||
HESS, Bernard John | Director | Ch. De La Donaz 2 La Chaux-Cossonay 1308 Switzerland | Switzerland | Swiss | Director | 164771730001 | ||||||||||||
JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 139178020001 | |||||||||||||||
O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | Executive | 70861200002 | ||||||||||||
MERSTONE OVERSEAS HOLDINGS LTD | Director | Floor Omar Hodge Building Wickhams Cay 1 Road Town 3rd Tortola Bvi |
| 157205040001 |
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