About

Registered Number: 05581717
Date of Incorporation: 03/10/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2016 (8 years and 2 months ago)
Registered Address: Unit A5 Colville Road, Acton, London, W3 8BL

 

Having been setup in 2005, Falconi Wholesale Nutrition Ltd have registered office in London. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRAN, Barbara Mary Eva 03 December 2013 11 August 2014 1
GREMILLET, Jean Louis 03 October 2005 19 December 2007 1
LAFARIE, Caroline 03 October 2005 19 December 2007 1
Secretary Name Appointed Resigned Total Appointments
BRODERICK, Suzanne Louise 27 August 2009 01 October 2011 1
WATLING, Peter John 11 July 2014 31 March 2015 1
EIKOS INTERNATIONAL 24 August 2007 27 August 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 February 2016
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
TM02 - Termination of appointment of secretary 17 May 2015
AR01 - Annual Return 15 August 2014
TM01 - Termination of appointment of director 12 August 2014
AP01 - Appointment of director 12 August 2014
RESOLUTIONS - N/A 29 July 2014
NM01 - Notice of change of name by resolution 29 July 2014
CERTNM - Change of name certificate 29 July 2014
AP03 - Appointment of secretary 11 July 2014
AA - Annual Accounts 17 June 2014
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 15 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
287 - Change in situation or address of Registered Office 28 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
AA - Annual Accounts 10 March 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
363a - Annual Return 05 December 2008
AA - Annual Accounts 19 June 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
363a - Annual Return 14 November 2007
287 - Change in situation or address of Registered Office 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 17 October 2006
NEWINC - New incorporation documents 03 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.