Falco Investigations Limited

Company Name	Falco Investigations Limited
Company Status	Dissolved
Company Number	04525802
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Name	Corporate Interactive Analysts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Helen Falconer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kimberley Road Wallasey Wirrel CH45 7NU Wales

Secretary Name	Anne Marie Purtill
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	6 Clydesdale Road Wallasey Merseyside CH44 0DD Wales

Director Name	Emma Claire Lee
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 2004)
Role	Manager
Correspondence Address	Flat 1 88 Penkett Road Wallasey Wirral CH45 7QA Wales

Secretary Name	Helen Falconer
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Flat 1 88 Penkett Road Wallasey Wirral CH45 7QA Wales

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(1 year, 4 months after company formation)
Appointment Duration	7 years (resigned 05 January 2011)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	falcoinvestigations.co.uk
Email address	[email protected]
Telephone	0151 6388766
Telephone region	Liverpool

Location

Registered Address	Liscard Business Centre 188 Liscard Road Wallasey Merseyside CH44 5TN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Helen Falconer 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£60
Current Liabilities	£12,230

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
30 December 2015	Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
28 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
25 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Registered office address changed from Liscard Business Centre 188 Liscard Road Wallasey Merseyside CH44 5TN United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Office 9 the Old School 188 Liscard Road Wallasey Wirral CH44 5TN on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Office 9 the Old School 188 Liscard Road Wallasey Wirral CH44 5TN on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
7 September 2012	Registered office address changed from Liscard Business Centre 188 Liscard Road Wallasey Merseyside CH44 5TN United Kingdom on 7 September 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
5 January 2011	Termination of appointment of Abergan Reed Nominees Limited as a secretary (1 page)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (12 pages)
10 March 2010	Secretary's details changed for Abergan Reed Nominees Limited on 10 March 2010 (1 page)
5 February 2010	Secretary's details changed for Abergan Reed Nominees Limited on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for Abergan Reed Nominees Limited on 5 February 2010 (1 page)
2 February 2010	Secretary's details changed for Abergan Reed Nominees Limited on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Abergan Reed Nominees Limited on 2 February 2010 (1 page)
15 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Registered office changed on 24/03/2009 from office 9, the old school 188 liscard road wallasey wirral CH44 5TN (1 page)
19 March 2009	Registered office changed on 19/03/2009 from royal standard house 334 new chester road birkenhead merseyside CH42 1LE (1 page)
20 October 2008	Return made up to 04/09/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 May 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
22 October 2007	Return made up to 04/09/07; full list of members (2 pages)
2 July 2007	Return made up to 04/09/06; full list of members; amend (8 pages)
20 June 2007	Director's particulars changed (1 page)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 September 2006	Return made up to 04/09/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 October 2005	Return made up to 04/09/05; full list of members (2 pages)
19 August 2005	Secretary's particulars changed (1 page)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 September 2004	Secretary's particulars changed (1 page)
23 August 2004	Return made up to 04/09/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
16 May 2003	Company name changed corporate interactive analysts l imited\certificate issued on 16/05/03 (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (13 pages)

Falco Investigations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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