| Company Name | Falcon Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07966992 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 1 month ago) |
| Dissolution Date | 5 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Rowshonara Latif |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2017(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
| Director Name | Mr Mohammad Khaliduz Zaman |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Management Consulting |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
| Secretary Name | Rowshonara Zaman |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mohammad Zaman 70.00% Ordinary |
|---|---|
| 30 at £1 | Rowshonara Zaman 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,326 |
| Cash | £56,535 |
| Current Liabilities | £34,622 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
|---|---|
| 17 October 2017 | Termination of appointment of Mohammad Khaliduz Zaman as a director on 1 October 2017 (1 page) |
| 11 October 2017 | Change of details for Mr Mohammad Khaliduz Zaman as a person with significant control on 1 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Mrs Rowshonara Begum Zaman as a director on 1 October 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 November 2015 | Director's details changed for Mohammad Zaman on 17 October 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 9 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 May 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 5 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Registered office address changed from 14 St. Georges Road Ilford Essex IG1 3PQ United Kingdom on 14 January 2013 (1 page) |
| 11 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 October 2012 (1 page) |
| 28 February 2012 | Incorporation
|