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FALCON INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon International Ltd. The company was founded 9 years ago and was given the registration number 09427671. The firm's registered office is in LEICESTER. You can find them at 216 Melton Road, , Leicester, Leicestershire. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:FALCON INTERNATIONAL LTD
Company Number:09427671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 February 2015
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:216 Melton Road, Leicester, Leicestershire, LE4 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216, Melton Road, Leicester, United Kingdom, LE4 7PG

Director09 February 2015Active
216, Melton Road, Leicester, United Kingdom, LE4 7PG

Director09 February 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 February 2015Active

People with Significant Control

Mrs Tahera Kazim
Notified on:25 July 2017
Status:Active
Date of birth:January 1976
Nationality:Pakistani
Address:216, Melton Road, Leicester, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yawar Abbas
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Pakistani
Address:216, Melton Road, Leicester, LE4 7PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2017-08-16Miscellaneous

Legacy.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2017-07-25Capital

Capital allotment shares.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-09Document replacement

Second filing of annual return with made up date.

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2016-11-09Accounts

Accounts with accounts type micro entity.

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2016-11-08Capital

Capital allotment shares.

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2016-11-02Officers

Change person director company with change date.

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2016-11-02Officers

Change person director company with change date.

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2016-03-09Annual return

Annual return company.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person director company with change date.

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2015-02-10Capital

Capital allotment shares.

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2015-02-10Officers

Appoint person director company with name date.

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2015-02-10Officers

Appoint person director company with name date.

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2015-02-09Officers

Termination director company with name termination date.

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2015-02-09Incorporation

Incorporation company.

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