FALCON PIKHOLDCO LIMITED
Overview
| Company Name | FALCON PIKHOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07110193 |
| 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 PIKHOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FALCON PIKHOLDCO LIMITED located?
| Registered Office Address | c/o HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON PIKHOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FALCON PIKHOLDCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FALCON PIKHOLDCO 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 | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Wiet Austin Stokhuyzen on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Jonathan Tymms Shuckburgh on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Jonathan Tymms Shuckburgh on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Dec 08, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Mark Cunningham as a secretary on Sep 26, 2014 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of David Mark Cunningham as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom* on May 18, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Edward Jonathan Tymms Shuckburgh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Newcombe as a director | 2 pages | TM01 | ||||||||||
Appointment of Wiet Austin Stokhuyzen as a director | 3 pages | AP01 | ||||||||||
Sub-division of shares on Dec 23, 2009 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2009
| 4 pages | SH01 | ||||||||||
Who are the officers of FALCON PIKHOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHUCKBURGH, Edward Jonathan Tymms | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | Director | 142442930004 | ||||||||
| STOKHUYZEN, Wiet Austen | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | Director | 142165780005 | ||||||||
| CUNNINGHAM, David Mark | Secretary | Harold Road SE19 3PU London Flat 1 9 Uk | British | 160147630001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | None | 202798400001 |
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