Falcon Park Laboratories Limited

Company Name	Falcon Park Laboratories Limited
Director	Petros Valko
Company Status	Active
Company Number	03950057
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Previous Names	Falcon Park Laboratories Limited and Infra First Direct Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Petros Valko
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Current
Appointed	06 May 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	12 Solomou Solomou Pyrgos Limassol Cy4529

Secretary Name	Arnos Ltd (Corporation)
Status	Current
Appointed	14 March 2003(3 years after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	Suite Am 59, Balfour Business Centre 390-392 High Ilford IG1 1BF

Director Name	Mrs Elena Hajiroussou
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	4 Theseos Street Engomi Nicosia Cyprus

Director Name	Hermioni Khenkin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Business Woman
Correspondence Address	Flat 5 Strovolos 21 Souliou Street Nicosia Foreign

Director Name	Anna Andreou
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 February 2001(10 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2001)
Role	Secretary
Correspondence Address	21 Alexander The Great Street Ayios Dometios Nicosia 2370 Cyprus

Director Name	Annie Yeap
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 February 2001(10 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2001)
Role	Secretary
Correspondence Address	6 Fotiou Street, Flat B 201 Ay. Omologites Nicosia Cyprus

Director Name	Mr Petros Valko
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Honey Court N 6 Jonn Kennedy Str. Apt.42, Neapolis Limassol Cy4529 Cyprus

Director Name	Ivanna Chevliakova
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 151-153 Gloucester Terrace London W2 6DX

Director Name	Evgeny Gritsun
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 June 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 April 2008)
Role	Businessman
Correspondence Address	Leninsky Prospect 3 - 201 Moscow Russia

Secretary Name	Skysec Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	25 Aphrodite Street 2nd Floor Office 204 Nicosia Cyprus

Secretary Name	Law Firm Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2003)
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Location

Registered Address	Suite Am 68, Balfour Business Centre 390-392 High Road Ilford IG1 1BF
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Shareholders

1.2k at £1	Ppb Inc. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,928
Cash	£239,629
Current Liabilities	£238,849

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

14 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
18 January 2019	Change of details for Mr. Petros Valko as a person with significant control on 1 December 2018 (2 pages)
18 January 2019	Director's details changed for Mr. Petros Valko on 1 December 2018 (2 pages)
27 November 2018	Secretary's details changed for Arnos Ltd on 15 November 2018 (1 page)
27 November 2018	Registered office address changed from Suite Am 68 776-778 Barking Road Boleyn House London E13 9PJ England to Suite Am 68, Balfour Business Centre, 390-392 High Road Ilford IG1 1BF on 27 November 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite Am 68 776-778 Barking Road Boleyn House London E13 9PJ on 9 January 2018 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 March 2016	Secretary's details changed for Arnos Ltd on 1 January 2015 (1 page)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,200 (4 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,200 (4 pages)
30 March 2016	Secretary's details changed for Arnos Ltd on 1 January 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,200 (4 pages)
6 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,200 (4 pages)
23 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 23 January 2015 (1 page)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,200 (4 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,200 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Secretary's details changed for Arnos Ltd on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Petros Valko on 27 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Arnos Ltd on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Petros Valko on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 28 December 2012 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 April 2010	Secretary's details changed for Arnos Ltd on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Arnos Ltd on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr. Petros Valko on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr. Petros Valko on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 March 2009	Amended accounts made up to 31 December 2006 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 March 2009	Amended accounts made up to 31 December 2006 (6 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
24 March 2009	Director's change of particulars / petros valko / 24/03/2009 (1 page)
24 March 2009	Director's change of particulars / petros valko / 24/03/2009 (1 page)
9 April 2008	Return made up to 14/03/08; full list of members (3 pages)
9 April 2008	Return made up to 14/03/08; full list of members (3 pages)
8 April 2008	Appointment terminated director evgeny gritsun (1 page)
8 April 2008	Appointment terminated director evgeny gritsun (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 April 2007	Return made up to 14/03/07; full list of members (2 pages)
17 April 2007	Return made up to 14/03/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 April 2006	Return made up to 14/03/06; full list of members (2 pages)
7 April 2006	Return made up to 14/03/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 June 2005	Return made up to 14/03/05; full list of members (7 pages)
2 June 2005	Return made up to 14/03/05; full list of members (7 pages)
30 March 2005	Return made up to 07/01/05; full list of members (2 pages)
30 March 2005	Return made up to 07/01/05; full list of members (2 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 March 2004	Return made up to 14/03/04; full list of members (2 pages)
26 March 2004	Return made up to 14/03/04; full list of members (2 pages)
8 July 2003	Director's particulars changed (1 page)
8 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
28 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Registered office changed on 13/06/03 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
12 June 2003	Company name changed infra first direct LTD\certificate issued on 12/06/03 (2 pages)
12 June 2003	Company name changed infra first direct LTD\certificate issued on 12/06/03 (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
2 June 2003	Company name changed falcon park laboratories LIMITED\certificate issued on 01/06/03 (2 pages)
2 June 2003	Company name changed falcon park laboratories LIMITED\certificate issued on 01/06/03 (2 pages)
18 April 2003	Return made up to 14/03/03; full list of members (6 pages)
18 April 2003	Return made up to 14/03/03; full list of members (6 pages)
6 July 2002	Registered office changed on 06/07/02 from: 30 trinity house heather park drive wembley london HA0 1SU (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 30 trinity house heather park drive wembley london HA0 1SU (1 page)
12 April 2002	Return made up to 14/03/02; full list of members (6 pages)
12 April 2002	Return made up to 14/03/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Registered office changed on 01/06/01 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Registered office changed on 01/06/01 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN (1 page)
1 June 2001	Director resigned (1 page)
27 March 2001	Return made up to 14/03/01; full list of members (6 pages)
27 March 2001	Return made up to 14/03/01; full list of members (6 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
6 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 June 2000	Registered office changed on 15/06/00 from: unit 5 oakleigh mews oakleigh road north london N20 9HQ (1 page)
15 June 2000	Registered office changed on 15/06/00 from: unit 5 oakleigh mews oakleigh road north london N20 9HQ (1 page)
14 March 2000	Incorporation (21 pages)
14 March 2000	Incorporation (21 pages)

Falcon Park Laboratories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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