About

Registered Number: 04046889
Date of Incorporation: 03/08/2000 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (5 years and 4 months ago)
Registered Address: 301-303 Bethnal Green Road, London, E2 6AH

 

Falcon Food & Wines Ltd was setup in 2000, it's status is listed as "Dissolved". Ahmed, Shaheen, Haq, Iftikhar-il, Ul Haq, Iftikhar are listed as directors of Falcon Food & Wines Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAQ, Iftikhar-Il 19 September 2000 23 October 2000 1
UL HAQ, Iftikhar 18 April 2005 17 November 2014 1
Secretary Name Appointed Resigned Total Appointments
AHMED, Shaheen 03 December 2014 31 October 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2019
DS01 - Striking off application by a company 02 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 30 April 2019
TM02 - Termination of appointment of secretary 14 November 2018
CS01 - N/A 23 June 2018
AA - Annual Accounts 28 April 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 27 April 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 02 June 2016
AA01 - Change of accounting reference date 27 May 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 31 March 2015
AP03 - Appointment of secretary 03 December 2014
TM01 - Termination of appointment of director 25 November 2014
AD01 - Change of registered office address 25 November 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 May 2014
TM02 - Termination of appointment of secretary 25 February 2014
AR01 - Annual Return 18 October 2013
DISS40 - Notice of striking-off action discontinued 03 September 2013
AA - Annual Accounts 31 August 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 29 July 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 06 November 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
AA - Annual Accounts 20 January 2006
288a - Notice of appointment of directors or secretaries 30 August 2005
363s - Annual Return 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
AA - Annual Accounts 05 February 2005
CERTNM - Change of name certificate 01 December 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 29 March 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 11 August 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 01 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
287 - Change in situation or address of Registered Office 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.