Company NameFalcon Express UK  Limited
Company StatusDissolved
Company Number05098434
CategoryPrivate Limited Company
Incorporation Date8 April 2004(20 years ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFauzia Ahmad
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2004(2 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address238 Rayners Lane
Harrow
Middlesex
HA2 9TZ
Secretary NameMr Zulfiqar Ahmad
NationalityPakistani
StatusClosed
Appointed30 June 2004(2 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 13 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address238 Rayners Lane
Harrow
Middlesex
HA2 9TZ
Director NameMr Zulfiqar Ahmad
Date of BirthApril 1965 (Born 59 years ago)
NationalityPakistani
StatusClosed
Appointed01 June 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 13 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address238 Rayners Lane
Harrow
Middlesex
HA2 9TZ
Director NameMr Zulfiqar Ahmad
Date of BirthApril 1965 (Born 59 years ago)
NationalityPakistani
StatusResigned
Appointed09 April 2004(1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address238 Rayners Lane
Harrow
Middlesex
HA2 9TZ
Secretary NameFauzia Ahmad
NationalityBritish
StatusResigned
Appointed09 April 2004(1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 June 2004)
RoleCompany Director
Correspondence Address238 Rayners Lane
Harrow
Middlesex
HA2 9TZ
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed08 April 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed08 April 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address5a Ickenham Road
Ruislip
Middlesex
HA4 7BT
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
21 June 2006New director appointed (2 pages)
7 June 2006Return made up to 08/04/06; full list of members (6 pages)
17 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
5 October 2005Particulars of mortgage/charge (7 pages)
8 July 2005Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 June 2005New secretary appointed (2 pages)
27 June 2005Secretary resigned (1 page)
27 June 2005New director appointed (2 pages)
27 June 2005Director resigned (1 page)
10 February 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 May 2004New secretary appointed (2 pages)
5 May 2004New director appointed (2 pages)
19 April 2004Director resigned (1 page)
19 April 2004Secretary resigned (1 page)
19 April 2004Registered office changed on 19/04/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
19 April 2004Ad 09/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 April 2004Incorporation (11 pages)