| Company Name | Falcon Mercantile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122248 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Directors
| Director Name | Binoy Rakesh Vipin Meghraj |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Six Pied Bull Court Bury Place London WC1A 2JR |
| Director Name | Miss Vaishali Reena Shah |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Pied Bull Court Galen Place London WC1A 2JR |
| Director Name | Smita Ashokkumar Shah |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 08 February 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 114 Dadar Paschim Apartments Kashinath, Dhuru Road Mumbai 400028 India |
| Secretary Name | Pradeep Ranchhodhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 180 Eardley Road London SW16 5TF |
| Secretary Name | Mr Aspi Rustomjee Contractor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Waxwell Lane Pinner Middlesex HA5 3EP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Sandringham House 199 Southwark Bridge Road London SE1 0HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Application for striking-off (1 page) |
| 2 March 2001 | New secretary appointed (2 pages) |
| 2 March 2001 | Secretary resigned (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 11 January 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |