| Company Name | Falcon Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06581559 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(15 years, 12 months ago) |
| Dissolution Date | 5 May 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Sultan Habiburrahman Khan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Buckland Crescent London NW3 5DX |
| Director Name | Sohail Uddin |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Business |
| Country of Residence | Pakistan |
| Correspondence Address | 22 Buckland Crescent London NW3 5DX |
| Secretary Name | Mr Sohail Uddin |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | R-235 Block No 17 F.B. Area Karachi |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Sultan Habiburrahman Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,456 |
| Cash | £17,655 |
| Current Liabilities | £137,756 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 November 2017 | Registered office address changed from 22 Buckland Crescent London NW3 5DX to Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on 7 November 2017 (1 page) |
|---|---|
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 October 2012 | Registered office address changed from 14 Norman Road Leytonstone London E11 4PX U.K. on 23 October 2012 (1 page) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 25 May 2011 | Director's details changed for Sohail Uddin on 1 May 2010 (2 pages) |
| 25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Director's details changed for Sohail Uddin on 1 May 2010 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Sohail Uddin on 30 April 2008 (1 page) |
| 7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Sohail Uddin on 30 April 2010 (2 pages) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Director's details changed for Sohail Uddin on 30 April 2008 (1 page) |
| 2 June 2010 | Secretary's details changed for Sohail Uddin on 30 April 2008 (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 May 2008 | Director appointed sultanhabibur rahman khan (3 pages) |
| 8 May 2008 | Director and secretary appointed sohail uddin (2 pages) |
| 6 May 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 6 May 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 30 April 2008 | Incorporation (14 pages) |