| Company Name | Falconcrest Restaurant Limited |
|---|---|
| Director | Sardar Naeem Khan |
| Company Status | Dissolved |
| Company Number | 02845940 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1993(30 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mir Mohammed Haider |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 06 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Restauranteur |
| Correspondence Address | 65 Red Lion Street London Wc1 |
| Director Name | Sardar Naeem Khan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(1 year, 2 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Restaurant Manager |
| Correspondence Address | 7a Orsett Terrace London W2 6AJ |
| Secretary Name | Safdar Hussein |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 20 August 1995(2 years after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 22 Childs Place London Sw5 |
| Director Name | Mir Mohammed Haider |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 01 November 1994) |
| Role | Restauranteur |
| Correspondence Address | 65 Red Lion Street London Wc1 |
| Director Name | Safdar Hussein |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 August 1995) |
| Role | Chef |
| Correspondence Address | 22 Childs Place London Sw5 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leonard Curtis & Co PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | Dissolved (1 page) |
|---|---|
| 7 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1997 | Resolutions
|
| 17 June 1997 | Statement of affairs (10 pages) |
| 17 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page) |
| 15 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 10 October 1995 | New secretary appointed;director resigned (2 pages) |
| 10 October 1995 | Return made up to 19/08/95; full list of members (6 pages) |