| Company Name | Fallen Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838305 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1999(24 years, 7 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Castlebond Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 June 2002) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 June 2002) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 2001) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 2001) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | 1st Floor 11 Lyon Road South Wimbledon London SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2001 | Secretary resigned (1 page) |
| 31 January 2001 | New director appointed (2 pages) |
| 31 January 2001 | Director resigned (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: ground floor 20 bowling green lane london, EC1R 0BD (1 page) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Return made up to 08/09/00; full list of members (5 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: kingston house beverley way london SW20 0AW (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 8 September 1999 | Incorporation (7 pages) |