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Falcon Mechanical Services Limited

Falcon Mechanical Services Limited is a dissolved company incorporated on 18 March 1976 with the registered office located in London, Greater London. Falcon Mechanical Services Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01249647
Private limited company
Age
49 years
Incorporated 18 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 26 Finsbury Square
London
EC2A 1DS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Born in Apr 1971
Director • German • Lives in Germany • Born in May 1965
Director • German • Lives in Germany • Born in Apr 1978
Director • Chief Executive • British • Lives in Scotland • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 22 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 28 Jul 2014
Confirmation Submitted
11 Years Ago on 18 Jul 2014
Registered Address Changed
11 Years Ago on 20 Jun 2014
Martin Jones Resigned
11 Years Ago on 20 Dec 2013
Dr Ramon Knollmann Appointed
11 Years Ago on 20 Dec 2013
Dr Eckhart Morré Appointed
11 Years Ago on 20 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 2 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 28 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Submitted on 18 Jul 2014
Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Lancashire M50 3SP England on 20 June 2014
Submitted on 20 Jun 2014
Appointment of Dr Eckhart Morré as a director
Submitted on 20 Dec 2013
Appointment of Dr Ramon Knollmann as a director
Submitted on 20 Dec 2013
Termination of appointment of Martin Jones as a director
Submitted on 20 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 2 Dec 2013
Repayment History
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