This company is commonly known as Falcon Led Europe Ltd.. The company was founded 18 years ago and was given the registration number 05753262. The firm's registered office is in KENSINGTON. You can find them at Suite 675 2 Old Brompton Road, London, Kensington, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | FALCON LED EUROPE LTD. |
|---|---|---|
| Company Number | : | 05753262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 20 August 2007 | Active |
| Goethestrasse 13, Offenau, Germany, 74254 | Director | 29 December 2007 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 23 March 2006 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 22 March 2007 | Active |
| Fasanenweg 7, Offenau, Germany, 74254 | Director | 23 March 2006 | Active |
| Mr. Juergen Menzel | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | German |
| Address | : | Suite 675 2 Old Brompton Road, Kensington, SW7 3DQ |
| Nature of control | : |
|
| Mrs. Birgit Menzel | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | German |
| Address | : | Suite 675 2 Old Brompton Road, Kensington, SW7 3DQ |
| Nature of control | : |
|
| Mr. Hagen Menzel | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | German |
| Address | : | Suite 675 2 Old Brompton Road, Kensington, SW7 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-23 | Address | Default companies house registered office address applied. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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