Company NameFalcon Container Lines Limited
Company StatusDissolved
Company Number04978808
CategoryPrivate Limited Company
Incorporation Date28 November 2003 (15 years, 11 months ago)
Dissolution Date8 September 2009 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdayillam Veedu Narayanan
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityIndian
StatusClosed
Appointed28 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 50590
Dubai
U.A.E.
Secretary NameUsha Narayanan
NationalityBritish
StatusClosed
Appointed28 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 50590
Dubai
UAE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed28 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameAli Akbar Azimi
Date of BirthApril 1942 (Born 77 years ago)
NationalityIranian
StatusResigned
Appointed08 June 2005(1 year, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 12 March 2006)
RoleCompany Director
Correspondence AddressDarous Avenue, Sharzad Boulevard
Sheibani Street No. 13, 1st Alley
Tehran
Iran
Director NameJoginder Prasad Nag
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed08 June 2005(1 year, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 12 March 2006)
RoleCompany Director
Correspondence AddressEkbatan Phase 2, Block 2, Entrance
Gate No.1, Branch No.29 Floor No 175
Tehran
Foreign
Director NameMohammad Ali Safavi
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityIranian
StatusResigned
Appointed08 June 2005(1 year, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 12 March 2006)
RoleCompany Director
Correspondence AddressKordestan Expressway, Street No. 24
Block No. 23, Ground Floor
Tehran
Foreign
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address6 Maple Grove Business Centre
Lawrence Road
Hounslow
Middlesex
TW4 6DR
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
8 May 2009Application for striking-off (2 pages)
7 January 2008Return made up to 28/11/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 April 2007Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
13 April 2007Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
31 March 2007Return made up to 28/11/06; full list of members (6 pages)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
29 December 2005Accounts for a dormant company made up to 30 November 2005 (1 page)
19 December 2005Return made up to 28/11/05; full list of members (3 pages)
16 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
30 July 2005New director appointed (2 pages)
30 July 2005New director appointed (2 pages)
30 July 2005New director appointed (2 pages)
24 January 2005Return made up to 28/11/04; full list of members (6 pages)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003Registered office changed on 23/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 December 2003Ad 28/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 December 2003Secretary resigned (1 page)
10 December 2003Director resigned (1 page)