| Company Name | Trust Falcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04733782 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Khizer Hayat |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 16 April 2003(2 days after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Adler Ind Estate Betam Road Hayes UB3 1ST |
| Secretary Name | Mr Kenneth Sinclair Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(2 days after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20a Cherry Orchard Highworth Swindon Wiltshire SN6 7AU |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Unit 6 Adler Ind Estate Betam Road Hayes UB3 1ST |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Khizer Hayat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Khizer Hayat on 1 January 2012 (2 pages) |
| 16 April 2015 | Director's details changed for Khizer Hayat on 1 January 2012 (2 pages) |
| 16 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Khizer Hayat on 1 January 2012 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 16 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Registered office address changed from C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Buckinghamshire SN6 7AU on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Buckinghamshire SN6 7AU on 10 February 2012 (1 page) |
| 8 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Registered office address changed from 7 Gore Road Burnham Slough SL1 8AA on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 7 Gore Road Burnham Slough SL1 8AA on 20 April 2010 (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 14 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 15 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 20 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 20 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 16 June 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 24 May 2006 | Secretary's particulars changed (1 page) |
| 24 May 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Incorporation (9 pages) |
| 14 April 2003 | Incorporation (9 pages) |