| Company Name | Falcon Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04908515 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 July 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Ijaz Akram |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 04 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 21 July 2011) |
| Role | Company Director |
| Correspondence Address | 283 Dallow Road Luton LU1 1TF |
| Secretary Name | Rahim Bakhsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 21 July 2011) |
| Role | Secretary |
| Correspondence Address | 96 Frederick Street Luton LU2 7QU |
| Director Name | Amjad Ali Malik |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 July 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Felbrigge Road Goodmayes Essex IG3 9XJ |
| Secretary Name | Mr Tahir Mahmood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 July 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Wellesley Road Ilford Essex IG1 4JX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suit 205 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2009 | Dissolution deferment (1 page) |
| 1 August 2009 | Completion of winding up (1 page) |
| 1 August 2009 | Completion of winding up (1 page) |
| 1 August 2009 | Dissolution deferment (1 page) |
| 18 January 2008 | Notch form to w/up order 080107 (1 page) |
| 18 January 2008 | Notch form to w/up order 080107 (1 page) |
| 9 January 2008 | Order of court to wind up (1 page) |
| 9 January 2008 | Order of court to wind up (1 page) |
| 8 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 1 August 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: suit 205 olympic house 28-42 clements road ilford essex IG1 1BA (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: suit 205 olympic house 28-42 clements road ilford essex IG1 1BA (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 37 york yoad ilford essex IG1 3AD (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 37 york yoad ilford essex IG1 3AD (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 17 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 7 April 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 17 January 2005 | Return made up to 23/09/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 23/09/04; full list of members (6 pages) |
| 11 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (16 pages) |