Company NameFalcon Emerging Markets Investments Limited
Company StatusDissolved
Company Number06135778
CategoryPrivate Limited Company
Incorporation Date5 March 2007(17 years, 1 month ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)
Previous NameNewincco 681 Limited

Business Activity

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

Directors

Director NameKhalifa Al Mehairi
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityUAE
StatusClosed
Appointed12 April 2007(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 26 May 2009)
RoleCompany Director
Correspondence Address14 Chapman Square
London
SW19 5QR
Director NameSalem Al Mehairi
Date of BirthMay 1958 (Born 66 years ago)
NationalityUAE
StatusClosed
Appointed12 April 2007(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 26 May 2009)
RoleCompany Director
Correspondence Address14-15 Princes Court
88 Brompton Road
London
SW3 1ES
Director NameMohamed Al-Khouri
Date of BirthMay 1963 (Born 61 years ago)
NationalityUAE
StatusClosed
Appointed12 April 2007(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 26 May 2009)
RoleCompany Director
Correspondence AddressVilla 139, Eastern Road
Al-Moor Area
Abu Dhabi
Foreign
Director NameHussain Al-Sayegh
Date of BirthJuly 1958 (Born 65 years ago)
NationalityUAE
StatusClosed
Appointed12 April 2007(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 26 May 2009)
RoleCompany Director
Correspondence AddressVilla No. 5/2, Sector 16
Area W-20
Abu Dhabi
Foreign
Director NameSteven Edgley
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2007(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 26 May 2009)
RoleCompany Director
Correspondence AddressPO Box 59610
Abu Dhabi
Foreign
Secretary NameSimon Copleston
NationalityBritish
StatusResigned
Appointed12 April 2007(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 28 September 2008)
RoleSecretary
Correspondence AddressBel Ghailham Tower
Abu Dhabi
Foreign
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed05 March 2007(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed05 March 2007(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed05 March 2007(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered Address5th Floor
1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
21 January 2009Application for striking-off (2 pages)
30 December 2008Return made up to 28/09/08; full list of members (7 pages)
29 October 2008Appointment terminated secretary simon copleston (1 page)
10 July 2007Registered office changed on 10/07/07 from: 5TH floor 1 knightsbridge london SW1 7LX (1 page)
27 June 2007Registered office changed on 27/06/07 from: 1 knightsbridge london SW1 7LX (1 page)
29 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
29 May 2007New secretary appointed (2 pages)
29 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
4 May 2007Director resigned (1 page)
4 May 2007Secretary resigned (1 page)
4 May 2007Registered office changed on 04/05/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
4 May 2007Director resigned (1 page)
5 March 2007Incorporation (20 pages)