Falan Uk 2 Ltd

About

Registered Number: 08776125

Date of Incorporation: 14/11/2013 (10 years and 5 months ago)

Company Status: Dissolved

Date of Dissolution: 10/04/2019 (5 years and 1 month ago)

Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

Falan Uk 2 Ltd was registered on 14 November 2013 with its registered office in Kingston Upon Thames. There are 2 directors listed as M & G Management Services Limited, Lief, Mathieu Olivier Louis for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LIEF, Mathieu Olivier Louis	14 November 2013	-	1

Secretary Name	Appointed	Resigned	Total Appointments
M & G MANAGEMENT SERVICES LIMITED	14 November 2013	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	10 April 2019
LIQ13 - N/A	10 January 2019
CH01 - Change of particulars for director	26 October 2018
AD01 - Change of registered office address	22 August 2018
RESOLUTIONS - N/A	20 August 2018
LIQ01 - N/A	20 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up	20 August 2018
CS01 - N/A	17 November 2017
AA - Annual Accounts	25 July 2017
CS01 - N/A	18 November 2016
AP01 - Appointment of director	08 July 2016
TM01 - Termination of appointment of director	08 July 2016
AA - Annual Accounts	07 July 2016
SH01 - Return of Allotment of shares	29 December 2015
AR01 - Annual Return	03 December 2015
AA - Annual Accounts	03 August 2015
AP01 - Appointment of director	13 May 2015
TM01 - Termination of appointment of director	11 May 2015
AR01 - Annual Return	17 December 2014
AP01 - Appointment of director	12 August 2014
TM01 - Termination of appointment of director	12 August 2014
RESOLUTIONS - N/A	07 January 2014
SH01 - Return of Allotment of shares	07 January 2014
SH14 - Notice of redenomination	07 January 2014
AA01 - Change of accounting reference date	18 November 2013
NEWINC - New incorporation documents	14 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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