Company NameFalconi Leisure Limited
Company StatusDissolved
Company Number08138626
CategoryPrivate Limited Company
Incorporation Date11 July 2012(11 years, 9 months ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)

Directors

Director NameMr Graham Falconer
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2012(2 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (closed 30 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake Public House Lake Avenue
South Shields
Tyne & Wear
NE34 7AY
Director NameMr Adam Falconer
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake Public House Lake Avenue
South Shields
Tyne & Wear
NE34 7AY
Director NameMr Graham Falconer
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake Public House Lake Avenue
South Shields
Tyne & Wear
NE34 7AY
Secretary NameMr Adam Falconer
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressThe Lake Public House Lake Avenue
South Shields
Tyne & Wear
NE34 7AY

Location

Registered AddressThe Lake Public House
Lake Avenue
South Shields
Tyne & Wear
NE34 7AY
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWhitburn and Marsden
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013Application to strike the company off the register (3 pages)
9 April 2013Application to strike the company off the register (3 pages)
25 September 2012Termination of appointment of Graham Falconer as a director on 24 September 2012 (1 page)
25 September 2012Termination of appointment of Graham Falconer as a director (1 page)
25 September 2012Appointment of Mr Graham Falconer as a director (2 pages)
25 September 2012Termination of appointment of Adam Falconer as a director (1 page)
25 September 2012Appointment of Mr Graham Falconer as a director on 25 September 2012 (2 pages)
25 September 2012Termination of appointment of Adam Falconer as a secretary on 25 September 2012 (1 page)
25 September 2012Termination of appointment of Adam Falconer as a director on 25 September 2012 (1 page)
25 September 2012Termination of appointment of Adam Falconer as a secretary (1 page)
11 July 2012Incorporation
Statement of capital on 2012-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
11 July 2012Incorporation
Statement of capital on 2012-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
11 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2012-07-11
  • GBP 100
(23 pages)