| Company Name | Falcon Container Lines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978808 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edayillam Veedu Narayanan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 50590 Dubai U.A.E. |
| Secretary Name | Usha Narayanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 50590 Dubai UAE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Ali Akbar Azimi |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 March 2006) |
| Role | Company Director |
| Correspondence Address | Darous Avenue, Sharzad Boulevard Sheibani Street No. 13, 1st Alley Tehran Iran |
| Director Name | Joginder Prasad Nag |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 March 2006) |
| Role | Company Director |
| Correspondence Address | Ekbatan Phase 2, Block 2, Entrance Gate No.1, Branch No.29 Floor No 175 Tehran Foreign |
| Director Name | Mohammad Ali Safavi |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 March 2006) |
| Role | Company Director |
| Correspondence Address | Kordestan Expressway, Street No. 24 Block No. 23, Ground Floor Tehran Foreign |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (2 pages) |
| 7 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
| 13 April 2007 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 31 March 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 19 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 24 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 December 2003 | Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |