Falcon & Associates International Limited

Company Name	Falcon & Associates International Limited
Company Status	Dissolved
Company Number	06832361
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 2 months ago)
Dissolution Date	15 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Giselle Pettyfer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2009(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 15 July 2019)
Role	Vice Chairman
Country of Residence	United Arab Emirates
Correspondence Address	First Floor, 140 Brompton Road London SW3 1HY

Director Name	Ahmad Abdulla Alshaikh Ahmad Alshaikh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	UAE
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Media Escort For H H The Ruler
Country of Residence	United Arab Emirates
Correspondence Address	Farm House, 700 Alkhawanij Dubai Uae

Director Name	Mr Simon Paul Fielder
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Mr John Patrick Ferguson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	First Floor, 140 Brompton Road London SW3 1HY

Secretary Name	Mr Simon Paul Fielder
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Ms Emily Helen Oman
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2016)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 140 Brompton Road London SW3 1HY

Director Name	Mrs Suzanne Karen Camargo De Colon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2015(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 February 2016)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	First Floor, 140 Brompton Road London SW3 1HY

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

1 at £0.01	Falcon Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,087
Cash	£114,660
Current Liabilities	£26,463

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
29 August 2017	Termination of appointment of John Patrick Ferguson as a director on 24 August 2017 (1 page)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 December 2015 (15 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	Termination of appointment of Emily Helen Oman as a director on 8 September 2016 (1 page)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP .01 (5 pages)
25 February 2016	Termination of appointment of Suzanne Karen Camargo De Colon as a director on 24 February 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Director's details changed for Ms Emily Helen Oman on 5 May 2015 (2 pages)
9 June 2015	Director's details changed for Ms Emily Helen Oman on 5 May 2015 (2 pages)
29 April 2015	Appointment of Mrs Suzanne Karen Camargo De Colon as a director on 5 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Suzanne Karen Camargo De Colon as a director on 5 April 2015 (2 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP .01 (5 pages)
12 March 2015	Director's details changed for Ms Emily Helen Oman on 1 January 2015 (2 pages)
12 March 2015	Director's details changed for Ms Emily Helen Oman on 1 January 2015 (2 pages)
24 November 2014	Appointment of Ms Emily Helen Oman as a director on 11 November 2014 (2 pages)
13 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 May 2014	Registered office address changed from 15 Fetter Lane London EC4A 1JP on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 15 Fetter Lane London EC4A 1JP on 9 May 2014 (1 page)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP .01 (4 pages)
17 March 2014	Director's details changed for Mrs Giselle Pettyfer on 1 April 2012 (2 pages)
17 March 2014	Director's details changed for Mr John Patrick Ferguson on 16 March 2014 (2 pages)
17 March 2014	Director's details changed for Mrs Giselle Pettyfer on 1 April 2012 (2 pages)
25 October 2013	Termination of appointment of Ahmad Alshaikh as a director (1 page)
10 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Director's details changed for Mrs Giselle Pettyfer on 26 February 2010 (2 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Ahmad Abdulla Alshaikh Ahmad Alshaikh on 26 February 2010 (2 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2009	Director appointed mrs giselle pettyfer (1 page)
17 March 2009	Director appointed john patrick ferguson (2 pages)
17 March 2009	Director appointed ahmad abdulla alshaikh ahmad alshaikh (2 pages)
6 March 2009	Appointment terminated director and secretary simon fielder (1 page)
6 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
27 February 2009	Incorporation (23 pages)

Falcon & Associates International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London