| Company Name | Falconcrest Airphotos & Soundstudios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03571917 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Uwe Sieglitz |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 October 2000(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 July 2003) |
| Role | Professional Pilot |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Euro-Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(2 years, 4 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 24 October 2000) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Director Name | EURO Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 01 December 2000(2 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 01 February 2001) |
| Correspondence Address | 15 Stratton Street London W1X 5FD |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 August 2002) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 August 2002) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
Location
| Registered Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £175,362 |
| Gross Profit | £53,179 |
| Net Worth | -£23,894 |
| Current Liabilities | £42,125 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 12 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 9 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: unit 34-28 old brompton road south kensington london SW7 3SS (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 14 December 2000 | Resolutions
|
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 29 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: unit 34 - 28 old brompton road south kensington london SW7 3SS (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page) |
| 16 October 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: unit 50 10 college terrace london E3 5AN (1 page) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Return made up to 28/05/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 May 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 665 finchley road london NW2 2HN (1 page) |
| 28 May 1998 | Incorporation (16 pages) |