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FALCON SURGICAL (UK) LIMITED

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

This company is commonly known as Falcon Surgical (uk) Limited. The company was founded 21 years ago and was given the registration number 04736484. The firm's registered office is in HIGHWORTH. You can find them at 20a Cherry Orchard, , Highworth, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FALCON SURGICAL (UK) LIMITED
Company Number:04736484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20a Cherry Orchard, Highworth, Wiltshire, SN6 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a Cherry Orchard, Highworth, Swindon, SN6 7AU

Secretary22 April 2003Active
Unit 6 Adler Ind Estate, Betam Road, Hayes, England, UB3 1ST

Director22 April 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary16 April 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mr Khizer Hayat
Notified on:01 June 2016
Status:Active
Date of birth:July 1944
Nationality:Pakistani
Country of residence:England
Address:Unit 6 Adler Ind Estate, Betam Road, Hayes, England, UB3 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-02-28Address

Change registered office address company with date old address new address.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Change person director company with change date.

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2014-07-25Accounts

Accounts with accounts type dormant.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type dormant.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Accounts

Accounts with accounts type dormant.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-02-10Address

Change registered office address company with date old address.

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2011-08-08Accounts

Accounts with accounts type dormant.

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2011-04-19Annual return

Annual return company with made up date full list shareholders.

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