| Company Name | Fallon Mining London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09246360 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 7 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Director Name | Mr John William Cook |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 November 2016) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 117 Piccadilly Mayfair London W1J 7JU |
| Director Name | Mr Alain Serge Dastros |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 November 2016) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Piccadilly Mayfair London W1J 7JU |
| Secretary Name | Mr Alain Dastros |
|---|---|
| Status | Closed |
| Appointed | 01 January 2015(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | 117 Piccadilly Mayfair London W1J 7JU |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 117 Piccadilly Mayfair London W1J 7JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 8 April 2015 | Appointment of Mr Alain Dastros as a director on 1 January 2015 (2 pages) |
| 8 April 2015 | Appointment of Mr Alain Dastros as a director on 1 January 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Alain Dastros as a secretary on 1 January 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Alain Dastros as a secretary on 1 January 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr John William Cook as a director on 1 December 2014 (2 pages) |
| 2 April 2015 | Appointment of Mr John William Cook as a director on 1 December 2014 (2 pages) |
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|
| 2 October 2014 | Termination of appointment of Peter Valaitis as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Peter Valaitis as a director on 2 October 2014 (1 page) |