Company NameFalcondeal Services Limited
Company StatusDissolved
Company Number03146811
CategoryPrivate Limited Company
Incorporation Date16 January 1996(28 years, 3 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Directors

Director NameMarkos Antonioy
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address194 Shoreditch High Street
London
E1 6LG
Director NameGeorgios Constas
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address194 Shoreditch High Street
London
E1 6LG
Secretary NameGeorge Grayham
NationalityBritish
StatusClosed
Appointed07 February 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address92 Chalton Street
London
Nw1
Director NameMarios Kyprianou
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1996(3 weeks, 1 day after company formation)
Appointment DurationResigned same day (resigned 07 February 1996)
RoleDress Agent
Correspondence Address89 Napier Road
Enfield
Middlesex
EN3 4QS
Secretary NameJaval Ioanndy
NationalityBritish
StatusResigned
Appointed07 February 1996(3 weeks, 1 day after company formation)
Appointment DurationResigned same day (resigned 07 February 1996)
RoleCompany Director
Correspondence Address311 Ballards Lane
London
N12 8TZ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address194 Shoreditch High Street
London
E1 6LG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
27 January 1997Secretary resigned (1 page)
27 January 1997Director resigned (1 page)
7 November 1996Ad 07/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 November 1996Director resigned (1 page)
7 November 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
18 September 1996New director appointed (2 pages)
22 July 1996Registered office changed on 22/07/96 from: 311 ballard lane london N12 8JZ (1 page)
18 July 1996New director appointed (1 page)
15 March 1996Director resigned (1 page)
15 March 1996Secretary resigned (1 page)
15 March 1996New secretary appointed (2 pages)
15 March 1996New director appointed (2 pages)
15 March 1996Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB (1 page)
28 February 1996Memorandum and Articles of Association (4 pages)
28 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 January 1996Incorporation (16 pages)