| Company Name | Falcon Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389977 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Remzi Ersahin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS |
| Secretary Name | Joanne Elizabeth Ersahin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(same day as company formation) |
| Role | Assistant |
| Correspondence Address | 13 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at 1 | Remzi Ersahis 75.00% Ordinary |
|---|---|
| 25 at 1 | Ms Joanne Elizabeth Ersahin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,988 |
| Cash | £13,260 |
| Current Liabilities | £294,406 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2014 | Court order insolvency:block transfer replacement of liquidator (15 pages) |
| 20 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 13 December 2011 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 13 December 2011 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 15 July 2011 | Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 15 July 2011 (2 pages) |
| 13 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 13 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
| 13 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 7 December 2010 (5 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 5 January 2010 | Registered office address changed from Unit 17 Benson Road Nuffield Industrial Estate Poole Dorset BH17 0GB on 5 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from Unit 17 Benson Road Nuffield Industrial Estate Poole Dorset BH17 0GB on 5 January 2010 (2 pages) |
| 14 December 2009 | Statement of affairs with form 4.19 (7 pages) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 September 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 September 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 September 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 24 February 2005 | Accounts made up to 31 August 2003 (15 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 24 December 2003 | Accounts made up to 31 August 2002 (15 pages) |
| 26 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Return made up to 20/06/03; full list of members
|
| 15 April 2003 | Accounts made up to 31 August 2001 (14 pages) |
| 16 July 2002 | Return made up to 20/06/02; full list of members
|
| 31 October 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 31 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 22 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 26 October 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 1 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 11 June 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | Ad 21/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 15A east avenue talbot woods bournemouth dorset BH3 7BS (1 page) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | New director appointed (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN (1 page) |
| 26 June 1997 | New secretary appointed (1 page) |
| 20 June 1997 | Incorporation (12 pages) |